General information

Name:

21st Club Ltd

Office Address:

17-18 Hayward's Place EC1R 0EQ London

Number: 12701415

Incorporation date: 2020-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

12701415 - registration number for 21st Club Limited. It was registered as a Private Limited Company on Mon, 29th Jun 2020. It has existed on the market for four years. This enterprise can be found at 17-18 Hayward's Place in London. It's postal code assigned to this place is EC1R 0EQ. It started under the business name Twenty First Group, though for the last 3 years has operated under the business name 21st Club Limited. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 21st Club Ltd reported its account information for the period that ended on 30th June 2022. The business most recent annual confirmation statement was filed on 28th June 2023.

Regarding to this firm, many of director's obligations have so far been fulfilled by Rasmus A., Compton H. and Blake W.. When it comes to these three managers, Rasmus A. has supervised firm for the longest time, having become a part of the Management Board four years ago.

  • Previous company's names
  • 21st Club Limited 2021-02-08
  • Twenty First Group Limited 2020-06-29

Financial data based on annual reports

Company staff

Rasmus A.

Role: Director

Appointed: 29 June 2020

Latest update: 12 April 2024

Compton H.

Role: Director

Appointed: 29 June 2020

Latest update: 12 April 2024

Blake W.

Role: Director

Appointed: 29 June 2020

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Twenty First Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hayward's Place, C/O 21St Club, EC1R 0EQ and was registered as a PSC under the reg no 08547537.

Twenty First Group Limited
Address: 17-18 Hayward's Place, C/O 21st Club, London, EC1R 0EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08547537
Notified on 29 June 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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