21st Century Internet Limited

Company Registration Number: 03503402

Company registered in England and Wales

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21st Century Internet Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in Uckfield, East Sussex.

Registered Address

SUITE 5 KINGFISHER COURT
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX
TN22 1QQ

There are 147 companies currently registered at this postcode, including this one.

All companies at TN22 1QQ

Registration Data

Company Number

03503402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £62,352£44,622£51,792£37,569£46,194£57,559
of which Cash £12,588£143£0£12,933£2,460£16,524
Total Assets £62,352£44,622£51,792£37,569£46,194£57,559
Current Liabilities £72,915£54,479£62,509£49,666£48,604£52,968
Net Current Assets £-10,563£-9,857£-10,717£-12,097£-2,410£4,591
Total Net Worth £1,695£903£770£1,608£11,030£16,483

Previous Names

No previous names

Company Officers

  • POTTER, Timothy John

    Secretary

    Appointed on 9 January 2017

     

    Suite 5
    Kingfisher Court
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QQ

  • POTTER, Julian Andrew

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Design Director

    Month of birth: September 1976

    Suite 5
    Kingfisher Court
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

  • POTTER, Timothy John

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1974

    Suite 5
    Kingfisher Court
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

  • POTTER, Andrew William

    Secretary

    Appointed on 3 February 1998

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Executive Director

    Suite 5
    Kingfisher Court
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • POTTER, Andrew William

    Director

    Appointed on 3 February 1998

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1948

    Suite 5
    Kingfisher Court
    Bellbrook Industrial Estate
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61896R7. Transaction: MzE3MDAxMzY1NmFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Andrew William Potter as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM02. Barcode: X5Y8IPXV. Transaction: MzE2NjY4MTYwOGFkaXF6a2N4.

  3. 16 January 2017 Director's details changed for Timothy John Potter on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8ILNE. Transaction: MzE2NjY4MDM4MWFkaXF6a2N4.

  4. 16 January 2017 Termination of appointment of Andrew William Potter as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8IIBD. Transaction: MzE2NjY3OTM4OWFkaXF6a2N4.

  5. 16 January 2017 Director's details changed for Julian Andrew Potter on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8IDFC. Transaction: MzE2NjY3ODEyNmFkaXF6a2N4.

  6. 16 January 2017 Appointment of Mr Timothy John Potter as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP03. Barcode: X5Y8I8CE. Transaction: MzE2NjY3NjgwNGFkaXF6a2N4.

  7. 28 September 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: A5FMJ1NU. Transaction: MzE1Nzk0ODk2M2FkaXF6a2N4.

  8. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUoxVFhhZGlxemtjeA.

  9. 23 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FMJ1O2. Transaction: MzE1Nzk0ODk2NWFkaXF6a2N4.

  10. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F05K5N. Transaction: MzE1Njg5MDg0N2FkaXF6a2N4.

  11. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYV14. Transaction: MzE0MDQzMDQ4OGFkaXF6a2N4.

  12. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3V8EX. Transaction: MzEzMjE3NjU0NWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIOY0Z. Transaction: MzExNTc5NjA1MGFkaXF6a2N4.

  14. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSEIFV. Transaction: MzEwNzc4NzAwNWFkaXF6a2N4.

  15. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3023HGJ. Transaction: MzA5MzA1MTk0NmFkaXF6a2N4.

  16. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GAE67L. Transaction: MzA4NDUwMTg3NGFkaXF6a2N4.

  17. 24 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4QV7. Transaction: MzA3MTcwMjU5OWFkaXF6a2N4.

  18. 24 January 2013 Registered office address changed from Old Common Cross in Hand Heathfield East Sussex TN21 0LT on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P4QU0. Transaction: MzA3MTY5NzAxNWFkaXF6a2N4.

  19. 24 January 2013 Director's details changed for Julian Andrew Potter on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X20P4QUO. Transaction: MzA3MTY5NzAyMmFkaXF6a2N4.

  20. 24 January 2013 Director's details changed for Timothy John Potter on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X20P4QUW. Transaction: MzA3MTY5NzAyM2FkaXF6a2N4.

  21. 24 January 2013 Director's details changed for Andrew William Potter on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X20P4QUG. Transaction: MzA3MTY5NzAyMGFkaXF6a2N4.

  22. 24 January 2013 Secretary's details changed for Andrew William Potter on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH03. Barcode: X20P4QU8. Transaction: MzA3MTY5NzAxOGFkaXF6a2N4.

  23. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HNQJ. Transaction: MzA2OTc0NDcxMmFkaXF6a2N4.

  24. 10 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBLH7. Transaction: MzA1MjIyNDQ2NGFkaXF6a2N4.

  25. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALZAZ. Transaction: MzA0OTExNzU0MmFkaXF6a2N4.

  26. 8 December 2011 Director's details changed for Julian Andrew Potter on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: XKF2SZWL. Transaction: MzA0ODcwMDQzMGFkaXF6a2N4.

  27. 19 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XINFSQXW. Transaction: MzAzMDY5NjY5MmFkaXF6a2N4.

  28. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X51RWPP4. Transaction: MzAyODI4MjQ0MGFkaXF6a2N4.

  29. 9 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2MHI5O. Transaction: MzAxMTAyNTQ3NWFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for Timothy John Potter on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ2MGI5N. Transaction: MzAxMTAyNTIyNWFkaXF6a2N4.

  31. 9 March 2010 Director's details changed for Julian Andrew Potter on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ2MFI5M. Transaction: MzAxMTAyNTIyMmFkaXF6a2N4.

  32. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3S5H2F. Transaction: MzAwODI3Mjc0NWFkaXF6a2N4.

  33. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNLF6NW. Transaction: MjAyMzY1MTQwMmFkaXF6a2N4.

  34. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1BE43X4. Transaction: MjAxNTU3ODA3NGFkaXF6a2N4.

  35. 11 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4NDA1N2FkaXF6a2N4.

  36. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NjgzMmFkaXF6a2N4.

  37. 2 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NDkzMGFkaXF6a2N4.

  38. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMyMzExOWFkaXF6a2N4.

  39. 18 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIwOTAyMmFkaXF6a2N4.

  40. 13 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI4MzY5OWFkaXF6a2N4.

  41. 4 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMzU3OWFkaXF6a2N4.

  42. 31 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MDg5MGFkaXF6a2N4.

  43. 22 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ0MjA3OGFkaXF6a2N4.

  44. 5 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0ODMzNWFkaXF6a2N4.

  45. 18 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1NDczNGFkaXF6a2N4.

  46. 8 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODczOTc1M2FkaXF6a2N4.

  47. 21 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3OTQwOWFkaXF6a2N4.

  48. 18 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU4OTU0OGFkaXF6a2N4.

  49. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4MTE1OWFkaXF6a2N4.

  50. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTA2MDcyMmFkaXF6a2N4.

  51. 26 April 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMTczMGFkaXF6a2N4.

  52. 4 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjI1NjQ1NmFkaXF6a2N4.

  53. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA4NjE3MWFkaXF6a2N4.

  54. 8 April 1999 Ad 03/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY4MTE2NWFkaXF6a2N4.

  55. 8 April 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NTY2MmFkaXF6a2N4.

  56. 15 June 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc5ODY4NGFkaXF6a2N4.

  57. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYxMzU3NWFkaXF6a2N4.

  58. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxOTM4OWFkaXF6a2N4.

  59. 22 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyMjU1MGFkaXF6a2N4.

  60. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ1NzIwM2FkaXF6a2N4.

  61. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExNzkzOWFkaXF6a2N4.

  62. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ4NjUzNGFkaXF6a2N4.

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