Ac21 Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Thomas W., appointed on 01 November 2019. Director Guy S., appointed on 30 October 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11037445 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 30 October 2017
The list of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Thomas W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Induna Consulting Limited that put Hampshire, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maesbury Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thomas W.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Induna Consulting Limited
C/O Wilkins Kennedy Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11654720 |
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maesbury Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10817680 |
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy S.
| Notified on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 30 October 2017 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 1st August 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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