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21ST CENTURY PENSIONS LIMITED

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

This company is commonly known as 21st Century Pensions Limited. The company was founded 19 years ago and was given the registration number 05326375. The firm's registered office is in ELSTEAD. You can find them at Elm House, Shackleford Road, Elstead, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:21ST CENTURY PENSIONS LIMITED
Company Number:05326375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Elm House, Shackleford Road, Elstead, Surrey, GU8 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Marina Court, Castle Street, Hull, England, HU1 1TJ

Corporate Secretary17 November 2010Active
21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ

Director07 January 2005Active
21 Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ

Director01 July 2005Active
Burles Lodge, Dippenhall, Farnham, GU10 5DN

Secretary07 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 2005Active

People with Significant Control

Supertrust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Castle Street, Hull, England, HU1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Change person director company with change date.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Change person director company with change date.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2020-03-19Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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