21st Century Pathology Ltd

General information

Name:

21st Century Pathology Limited

Office Address:

Flat 04 Frobisher House Dolphin Square SW1V 3LL London

Number: 13403312

Incorporation date: 2021-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London under the following Company Registration No.: 13403312. This company was registered in the year 2021. The main office of this company is located at Flat 04 Frobisher House Dolphin Square. The area code for this address is SW1V 3LL. The firm's SIC and NACE codes are 86220 - Specialists medical practice activities. 21st Century Pathology Limited filed its latest accounts for the period that ended on 2022-05-31. The business most recent confirmation statement was released on 2023-04-21.

Andrew C., Iwona W. and Tom B. are the firm's directors and have been doing everything they can to help the company since 2024. Another limited company has been appointed as one of the secretaries of this company: 1st Secretaries Limited.

Executives with significant control over the firm are: Iwona W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tom B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 23 February 2024

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 01 February 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 24 April 2024

Iwona W.

Role: Director

Appointed: 12 October 2021

Latest update: 24 April 2024

Tom B.

Role: Director

Appointed: 17 May 2021

Latest update: 24 April 2024

People with significant control

Iwona W.
Notified on 10 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tom B.
Notified on 17 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-17
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 86220 : Specialists medical practice activities
2
Company Age

Closest Companies - by postcode