21st Dimension (UK) Ltd

Company Registration Number: 05705146

Company registered in England and Wales

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21st Dimension (UK) Ltd is a Private Company Limited by Shares first registered on 10 February 2006. Its current registered address is in Epsom.

Registered Address

69-71 EAST STREET
EPSOM
KT17 1BP

There are 121 companies currently registered at this postcode, including this one.

All companies at KT17 1BP

Registration Data

Company Number

05705146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £430,797£479,167£724,837£614,044£567,996£589,636
of which Cash £11,294£2,052£78,557£108,066£96,279£95,240
Total Assets £430,797£479,167£724,837£614,044£567,996£589,636
Current Liabilities £309,812£363,449£617,460£547,189£509,056£542,735
Net Current Assets £120,985£115,718£107,377£66,855£58,940£46,901
Total Net Worth £121,606£116,356£108,710£67,778£59,761£49,821

Previous Names

No previous names

Company Officers

  • TOLKOWSKY, Jean-Paul

    Secretary

    Appointed on 24 June 2013

     

    Swallow Barn
    Byand Farm, Bynd Lane
    Billingsley
    Bridgnorth
    Shropshire
    WV16 6PQ
    England

  • TOLKOWSKY, Jean-Paul Paul

    Director

    Appointed on 24 June 2013

     

    Nationality: Belgium

    Occupation: Company Director

    Month of birth: September 1968

    Swallow Barn
    Bynd Farm, Bynd Lane
    Billingsley
    Bridgnorth
    Shropshire
    WV16 6PQ
    England

  • CHAUDHRI, Fazal Haq

    Secretary

    Appointed on 9 August 2007

    Resigned on 24 June 2013

    10 Pound Place
    Binfield
    Bracknell
    Berkshire
    RG42 5HY

  • INGRAM-MOORE, David Colin

    Secretary

    Appointed on 10 February 2006

    Resigned on 10 June 2007

    Bridleways
    Woodcote Green Road
    Epsom
    Surrey
    KT18 7DN

  • CHAUDHRI, Fazal Haq

    Director

    Appointed on 9 August 2007

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1979

    10 Pound Place
    Binfield
    Bracknell
    Berkshire
    RG42 5HY

  • INGRAM-MOORE, Hannah

    Director

    Appointed on 10 February 2006

    Resigned on 10 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Bridleways
    Woodcote Green Road
    Epsom
    Surrey
    KT18 7DN

  • MAXWELL, James

    Director

    Appointed on 10 February 2006

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Bind Farm
    Bind Lane
    Billingsley
    Bridgnorth
    Shropshire
    WV16 6PQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YNBD. Transaction: MzE1MDEwOTAwNmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZ82A. Transaction: MzE0MjcyODUyM2FkaXF6a2N4.

  3. 6 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0NJL. Transaction: MzEyNDM0NTE5NmFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42MR0D6. Transaction: MzExODcwNTk3NGFkaXF6a2N4.

  5. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UYL2I. Transaction: MzEwMTAxNzkyNWFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X327XMAZ. Transaction: MzA5NDk0NjcwM2FkaXF6a2N4.

  7. 2 September 2013 Termination of appointment of Fazal Chaudhri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2JH7M. Transaction: MzA4NDI0MzAwNWFkaXF6a2N4.

  8. 2 September 2013 Termination of appointment of Fazal Chaudhri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JHGO. Transaction: MzA4NDI0Mjk4N2FkaXF6a2N4.

  9. 2 September 2013 Appointment of Jean-Paul Tolkowsky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2JGRC. Transaction: MzA4NDI0Mjg3MGFkaXF6a2N4.

  10. 2 September 2013 Appointment of Jean-Paul Tolkowsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JE4P. Transaction: MzA4NDI0MjE2N2FkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X2AZ44AJ. Transaction: MzA4MDIwOTI2OWFkaXF6a2N4.

  12. 21 June 2013 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ44AB. Transaction: MzA4MDIwOTIxMWFkaXF6a2N4.

  13. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTcyMzMzOGFkaXF6a2N4.

  14. 13 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0JQJT. Transaction: MzA3OTcyMzI5OGFkaXF6a2N4.

  15. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTEyMDQ4OGFkaXF6a2N4.

  16. 6 March 2013 Termination of appointment of James Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KL4E9. Transaction: MzA3NDAzMzk0NGFkaXF6a2N4.

  17. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3YR5. Transaction: MzA2NDcwMzcyMmFkaXF6a2N4.

  18. 30 April 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y0R0P. Transaction: MzA1NjY4NDc1NmFkaXF6a2N4.

  19. 24 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACF6ZUEE. Transaction: MzAzNzY3Mzg1OWFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XKS94U1H. Transaction: MzAzNjk5Nzc4MGFkaXF6a2N4.

  21. 17 November 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XZ6TJP69. Transaction: MzAyNzE0MjcwNWFkaXF6a2N4.

  22. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADYA2N4O. Transaction: MzAyMzAyODYyOGFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XZ0AJI5C. Transaction: MzAxMTAyMDYwMWFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for James Maxwell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZ0AII5B. Transaction: MzAxMTAyMDA0NGFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Mr Fazal Haq Chaudhri on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZ0AHI5A. Transaction: MzAxMTAyMDA0M2FkaXF6a2N4.

  26. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWXPEG4. Transaction: MzAwMTc4NTk4MGFkaXF6a2N4.

  27. 7 May 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV4O9NR. Transaction: MjAzMjQ0NjE2M2FkaXF6a2N4.

  28. 7 May 2009 Director's change of particulars / james maxwell / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBV4N9NQ. Transaction: MjAzMjQ0NTg5NGFkaXF6a2N4.

  29. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANTISZA9. Transaction: MjAwNDM1MTc4OWFkaXF6a2N4.

  30. 10 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9DFXWD. Transaction: MjAwMTEwMzcyOWFkaXF6a2N4.

  31. 10 March 2008 Appointment terminated secretary colin ingram-moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XM9DEXWC. Transaction: MjAwMTEwMDM1M2FkaXF6a2N4.

  32. 11 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0Mzc2NWFkaXF6a2N4.

  33. 17 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTExM2FkaXF6a2N4.

  34. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3Nzg4MGFkaXF6a2N4.

  35. 9 May 2007 Registered office changed on 09/05/07 from: 130 shaftesbury ave london W1D 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU1MzY0NWFkaXF6a2N4.

  36. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIzMDI1MWFkaXF6a2N4.

  37. 28 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyMzM5M2FkaXF6a2N4.

  38. 27 February 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc3MzM1M2FkaXF6a2N4.

  39. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzcwOTE2N2FkaXF6a2N4.

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