V21 Limited

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General information

Name:

V21 Ltd

Office Address:

31 Dashwood Avenue High Wycombe HP12 3DZ Buckinghamshire

Number: 03478429

Incorporation date: 1997-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is 1997-12-10. Established under number 03478429, this firm is listed as a Private Limited Company. You may find the office of the company during business hours under the following location: 31 Dashwood Avenue High Wycombe, HP12 3DZ Buckinghamshire. The registered name switch from Certified to V21 Limited came on 1998-04-29. The enterprise's declared SIC number is 74209 which stands for Photographic activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-05-21.

Due to the firm's magnitude, it was unavoidable to acquire extra directors: Ruth D. and Leon S. who have been supporting each other for 27 years to fulfil their statutory duties for this specific business. To provide support to the directors, this specific business has been utilizing the skills of Ruth D. as a secretary since 2000.

  • Previous company's names
  • V21 Limited 1998-04-29
  • Certified Limited 1997-12-10

Financial data based on annual reports

Company staff

Ruth D.

Role: Secretary

Appointed: 14 April 2000

Latest update: 27 February 2024

Ruth D.

Role: Director

Appointed: 10 December 1997

Latest update: 27 February 2024

Leon S.

Role: Director

Appointed: 10 December 1997

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Leon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ruth D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leon S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ruth D.
Notified on 21 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 March 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 January 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 February 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 January 2017
Annual Accounts 15 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
  • 51102 : Non-scheduled passenger air transport
26
Company Age

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