21st Century Pathology Ltd LONDON


21st Century Pathology Ltd is a private limited company located at Flat 04 Frobisher House, Dolphin Square, London SW1V 3LL. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-17, this 2-year-old company is run by 2 directors.
Director Iwona W., appointed on 12 October 2021. Director Tom B., appointed on 17 May 2021.
The company is categorised as "specialists medical practice activities" (SIC code: 86220).
The latest confirmation statement was filed on 2023-04-21 and the due date for the subsequent filing is 2024-05-05. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

21st Century Pathology Ltd Address / Contact

Office Address Flat 04 Frobisher House
Office Address2 Dolphin Square
Town London
Post code SW1V 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13403312
Date of Incorporation Mon, 17th May 2021
Industry Specialists medical practice activities
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2022

Iwona W.

Position: Director

Appointed: 12 October 2021

Tom B.

Position: Director

Appointed: 17 May 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Iwona W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tom B. This PSC owns 25-50% shares and has 25-50% voting rights.

Iwona W.

Notified on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tom B.

Notified on 17 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand14 41413 240
Current Assets53 23113 240
Debtors38 817 
Net Assets Liabilities71 794-18 595
Other
Average Number Employees During Period25
Creditors125 02531 835
Net Current Assets Liabilities71 794-18 595
Other Creditors125 025 
Taxation Social Security Payable 12 727
Total Assets Less Current Liabilities71 794-18 595
Trade Creditors Trade Payables 19 108
Trade Debtors Trade Receivables38 817 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 20th, March 2024
Free Download (9 pages)

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