General information

Name:

21st Architecture Limited

Office Address:

314 Goswell Road EC1V 7AF London

Number: 07575902

Incorporation date: 2011-03-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Architecture has been in this business field for at least nine years. Established under number 07575902, it operates as a Private Limited Company. You can reach the headquarters of the firm during its opening hours under the following location: 314 Goswell Road, EC1V 7AF London. This enterprise's SIC and NACE codes are 74100 meaning specialised design activities. 21st Architecture Limited filed its latest accounts for the financial period up to Sun, 30th Jun 2019. The latest annual confirmation statement was released on Fri, 22nd Mar 2019.

There is a number of two directors running this company at present, specifically Richard D. and Paul K. who have been carrying out the directors obligations since 2011. To provide support to the directors, this specific company has been utilizing the skillset of Richard D. as a secretary since the appointment on 2011-04-11.

Financial data based on annual reports

Company staff

Richard D.

Role: Secretary

Appointed: 11 April 2011

Latest update: 23 April 2020

Richard D.

Role: Director

Appointed: 11 April 2011

Latest update: 23 April 2020

Paul K.

Role: Director

Appointed: 23 March 2011

Latest update: 23 April 2020

People with significant control

Executives who have control over the firm are as follows: Richard D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul K.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard D.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 April 2020
Confirmation statement last made up date 22 March 2019
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/06/30 (AA)
filed on: 26th, March 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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