21st Century Pensions Limited

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General information

Name:

21st Century Pensions Ltd

Office Address:

Elm House Shackleford Road GU8 6LB Elstead

Number: 05326375

Incorporation date: 2005-01-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Pensions Limited with Companies House Reg No. 05326375 has been operating on the market for fourteen years. This particular Private Limited Company can be reached at Elm House, Shackleford Road in Elstead and its post code is GU8 6LB. This company's registered with SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. 2018-06-30 is the last time company accounts were reported.

Regarding to this limited company, a number of director's tasks have so far been met by Dennis K. and Malcolm D.. Amongst these two executives, Malcolm D. has managed limited company for the longest period of time, having been a vital part of directors' team since Friday 7th January 2005. At least one secretary in this firm is a limited company, specifically Banks Cooper Associates Limited.

The companies with significant control over this firm are: Supertrust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Castle Street, HU1 1TJ.

Financial data based on annual reports

Company staff

Banks Cooper Associates Limited

Role: Corporate Secretary

Appointed: 17 November 2010

Address: Marina Court, Castle Street, Hull, HU1 1TJ, England

Latest update: 5 August 2019

Dennis K.

Role: Director

Appointed: 01 July 2005

Latest update: 5 August 2019

Malcolm D.

Role: Director

Appointed: 07 January 2005

Latest update: 5 August 2019

People with significant control

Supertrust Limited
Address: 21 Castle Street, Hull, HU1 1TJ, England
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 21 January 2020
Confirmation statement last made up date 07 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 3 September 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 3 September 2012
Annual Accounts 27 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 30th Jun 2018 (AA)
filed on: 28th, March 2019
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Banks Cooper Associates Limited

Address:

21 Marina Court

Post code:

HU1 1TJ

City / Town:

Hull

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
14
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