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21K GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21k Group Limited. The company was founded 6 years ago and was given the registration number 11331133. The firm's registered office is in LONDON. You can find them at 43-44 New Bond Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:21K GROUP LIMITED
Company Number:11331133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 April 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:43-44 New Bond Street, London, England, W1S 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Bray Road, Stoke D'Abernon, Cobham, United Kingdom, KT11 3HZ

Director26 April 2018Active
43-44, New Bond Street, London, England, W1S 2SA

Director09 January 2020Active
35, New Bridge Street, C/O Rees Pollock, London, England, EC4V 6BW

Director09 August 2018Active

People with Significant Control

Mr Julian Wyndham Barnett
Notified on:05 February 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:43-44, New Bond Street, London, England, W1S 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James William Foren Cox
Notified on:05 February 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:43-44, New Bond Street, London, England, W1S 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jxc Holdings Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:23 Bray Road, Stoke D'Abernon, Cobham, United Kingdom, KT11 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2020-01-09Officers

Appoint person director company with name date.

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2019-11-22Accounts

Change account reference date company current shortened.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-03-07Capital

Capital alter shares subdivision.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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2019-02-01Resolution

Resolution.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-12-14Officers

Termination director company with name termination date.

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2018-11-13Accounts

Change account reference date company current shortened.

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2018-08-13Officers

Appoint person director company with name date.

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2018-04-26Incorporation

Incorporation company.

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