General information

Name:

21st Amendment Limited

Office Address:

The Cocktail Trading Co. Brick Lane 68 Bethnal Green Road E1 6GQ London

Number: 08933231

Incorporation date: 2014-03-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as 21st Amendment Ltd. The company was originally established five years ago and was registered with 08933231 as the registration number. This head office of the firm is based in London. You may visit them at The Cocktail Trading Co. Brick Lane, 68 Bethnal Green Road. The enterprise's SIC and NACE codes are 56302 : Public houses and bars. 2018-11-30 is the last time when the company accounts were filed.

The directors currently appointed by this specific business are: Alexander B. appointed five years ago, Oliver B. appointed in 2014 in March and Andrzej M. appointed five years ago. At least one limited company has been appointed as a director, specifically Elliot Ball Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 11 March 2014

Address: St. Pancras Way, London, E2 6JE, England

Latest update: 15 July 2019

Role: Corporate Director

Appointed: 11 March 2014

Address: Fulham Palace, Sw6 6su, United Kingdom

Latest update: 15 July 2019

Alexander B.

Role: Director

Appointed: 11 March 2014

Latest update: 15 July 2019

Oliver B.

Role: Director

Appointed: 11 March 2014

Latest update: 15 July 2019

Andrzej M.

Role: Director

Appointed: 11 March 2014

Latest update: 15 July 2019

Role: Corporate Director

Appointed: 11 March 2014

Address: Blues Street, London, N16 8QW, England

Latest update: 15 July 2019

People with significant control

The companies that control this firm include: Oj Liquor Co Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, N16 8QW and was registered as a PSC under the registration number 08925987. Andy Mil Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, SW6 6SU and was registered as a PSC under the registration number 08357816. Elliot Ball Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, E2 6JE and was registered as a PSC under the registration number 08930903.

Oj Liquor Co Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 08925987
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Andy Mil Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08357816
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Elliot Ball Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08930903
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 25 March 2020
Confirmation statement last made up date 11 March 2019
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 11 March 2014
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 18 February 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2018-06-12 (PSC05)
filed on: 20th, March 2019
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

467a Fulham Palace Road

Post code:

SW6 6SU

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Choice Accountants Limited

Address:

Indigo House Mulberry Business Park Fishponds Road

Post code:

RG41 2GY

City / Town:

Wokingham

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Services (by SIC Code)

  • 56302 : Public houses and bars
5
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