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Comm21 Ltd SHAFTESBURY

Founded in 2008, Comm21, classified under reg no. 06534439 is an active company. Currently registered at Anketils Place SP7 0JA, Shaftesbury the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has one director. Andrew S., appointed on 6 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Comm21 Ltd Address / Contact

Office Address Anketils Place
Town Shaftesbury
Post code SP7 0JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06534439
Date of Incorporation Fri, 14th Mar 2008
Industry Dormant Company
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 06 September 2022

Robert S.

Position: Director

Appointed: 15 April 2021

Resigned: 06 September 2022

Lukasz M.

Position: Director

Appointed: 15 April 2021

Resigned: 06 September 2022

Amanda K.

Position: Secretary

Appointed: 12 October 2020

Resigned: 15 April 2021

Sylvia B.

Position: Secretary

Appointed: 01 May 2014

Resigned: 12 October 2020

Ellis Jones Company Secretarial Limited

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 01 May 2014

Jayne S.

Position: Secretary

Appointed: 14 March 2008

Resigned: 01 June 2008

Andrew S.

Position: Director

Appointed: 14 March 2008

Resigned: 15 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giganet Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on 15 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giganet Limited

6th Floor 33 Holborn, London, Hants, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312021-06-302022-06-302023-06-30
Balance Sheet
Current Assets    1 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 000   
Other
Average Number Employees During Period    221
Net Current Assets Liabilities    1 0001 0001 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000   
Number Shares Allotted 1 0001 0001 000   
Par Value Share 111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 4th, August 2023 		Free Download (3 pages)

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