21st Century Horse Limited

General information

Name:

21st Century Horse Ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 05455004

Incorporation date: 2005-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

21st Century Horse is a firm registered at SO14 2AQ Southampton at Office D Beresford House. The enterprise has been in existence since 2005 and is established under the identification number 05455004. The enterprise has been active on the UK market for fifteen years now and company last known status is liquidation. The 21st Century Horse Limited firm was known under three different names in the past. This firm was originally established as Stable-safe and was switched to Box Systems International on Wed, 4th Dec 2013. The company's third business name was name until 2005. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 21st Century Horse Ltd filed its latest accounts for the period up to 2017/12/31. The latest confirmation statement was filed on 2019/05/17.

  • Previous company's names
  • 21st Century Horse Limited 2013-12-04
  • Stable-safe Limited 2009-05-07
  • Box Systems International Limited 2005-06-28
  • Envirosmart Limited 2005-05-17

Financial data based on annual reports

Company staff

Chelsea D.

Role: Secretary

Appointed: 08 June 2011

Latest update: 29 October 2020

Chelsea D.

Role: Director

Appointed: 23 June 2010

Latest update: 29 October 2020

John D.

Role: Director

Appointed: 01 June 2005

Latest update: 29 October 2020

People with significant control

21st Century Horse (Holdings) Ltd
Address: Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08716059
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ. Change occurred on October 11, 2019. Company's previous address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW. (AD01)
filed on: 11th, October 2019
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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