21st Century Pensions Limited in Hull, HU1 1TJ

Description

Data updated on: 12-05-2025

2005 marks the launching of 21st Century Pensions Limited, the company registered at 21 Marina Court, Castle Street in Hull. It was established on Friday 7th January 2005. The company's Companies House Reg No. was 05326375 and its postal code was HU1 1TJ. The firm had been in this business for twenty years up until Tuesday 22nd April 2025.

The directors were: Dennis K. chosen to lead the company on Friday 1st July 2005 and Malcolm D. chosen to lead the company on Friday 7th January 2005.

The companies with significant control over this firm were: Supertrust Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hull at Castle Street, HU1 1TJ.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30
Currency	GBP	GBP
Net Worth	-597 829	32

Balance Sheet
Debtors	12 717	35 810
Tangible Fixed Assets	5 494

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-597 929	-68
Shareholder Funds	-597 829	32

Other Financial Data
Creditors Due Within One Year	616 040	35 778
Net Current Assets Liabilities	-603 323	32
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	22 375
Tangible Fixed Assets Depreciation	16 881
Tangible Fixed Assets Depreciation Charged In Period		463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 344
Tangible Fixed Assets Disposals		22 375
Total Assets Less Current Liabilities	-597 829	32

Company staff

Banks Cooper Associates Limited

Role: Corporate Secretary

Appointed: 17 November 2010

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

Latest update: 4 May 2025

Dennis K.

Role: Director

Appointed: 01 July 2005

Latest update: 4 May 2025

Malcolm D.

Role: Director

Appointed: 07 January 2005

Latest update: 4 May 2025

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 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 27 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	27 March 2014
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
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 3 September 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	3 September 2012
Annual Accounts
End Date For Period Covered By Report	30 June 2013

21st Century Pensions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Banks Cooper Associates Limited

Dennis K.

Malcolm D.

Swift Incorporations Limited

Jacqueline D.

People with significant control

Supertrust Limited

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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