21 Buckingham Gate Office Limited

General information

Name:

21 Buckingham Gate Office Ltd

Office Address:

21 Buckingham Gate SW1E 6LB London

Number: 09410994

Incorporation date: 2015-01-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09410994 9 years ago, 21 Buckingham Gate Office Limited was set up as a Private Limited Company. The official mailing address is 21 Buckingham Gate, London. Started as Nova Founders Capital Uk, the company used the business name up till 2023, at which moment it got changed to 21 Buckingham Gate Office Limited. The company's SIC code is 70100 which means Activities of head offices. The latest annual accounts describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-01-24.

At the moment, we have a single director in the company: Kristoffer L. (since 2023-10-09). The business had been directed by Mikkel J. till 2023-10-09. As a follow-up another director, specifically Alex N. gave up the position in 2021.

Mads F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 21 Buckingham Gate Office Limited 2023-07-07
  • Nova Founders Capital Uk Limited 2015-01-28

Financial data based on annual reports

Company staff

Kristoffer L.

Role: Director

Appointed: 09 October 2023

Latest update: 9 May 2024

People with significant control

Mads F.
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristoffer L.
Notified on 14 June 2023
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raphael S.
Notified on 1 January 2020
Ceased on 14 June 2023
Nature of control:
1/2 or less of shares
Mads F.
Notified on 1 January 2020
Ceased on 14 June 2023
Nature of control:
1/2 or less of shares
Nova Founders Capital Europe Limited
Address: Broadbent House 65 Grosvenor Street, London, W1K 3JH, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered Registered In England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 9408140
Notified on 6 April 2016
Ceased on 17 December 2020
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/24 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

Closest Companies - by postcode