21th Century Soft Ltd

Company Registration Number: 08158503

Company registered in England and Wales

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21th Century Soft Ltd is a Private Company Limited by Shares first registered on 26 July 2012. Its current registered address is in London.

Registered Address

CARLYLE HOUSE, LOWER GROUND FLOOR
235 - 237 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1EJ

There are 283 companies currently registered at this postcode, including this one.

All companies at SW1V 1EJ

Registration Data

Company Number

08158503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £9,656£3,754£9,666£8,330
of which Cash £0£1£1,486£4,414
Total Assets £9,656£3,754£9,666£8,330
Current Liabilities £10,197£4,886£9,292£8,319
Net Current Assets £-541£-1,132£374£11
Total Net Worth £38£27£374£11

Previous Names

No previous names

Company Officers

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 26 July 2012

     

    Carlyle House, Lower Ground Floor
    235-237 Vauxhall Bridge Road
    London
    SW1V 1EJ
    England

  • GUIBORAT, Yan,Jean,Maurice

    Director

    Appointed on 26 July 2012

     

    Nationality: French

    Occupation: Computer Engineer

    Month of birth: May 1975

    4
    Rue Du Four
    Sumene
    30440
    France

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 May 2017 Secretary's details changed for Amedia Ltd on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH04. Barcode: X65TZBSG. Transaction: MzE3NTE0MjE1NGFkaXF6a2N4.

  2. 5 May 2017 Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65TZ8XU. Transaction: MzE3NTE0MTI3OWFkaXF6a2N4.

  3. 26 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656AQ8J. Transaction: MzE3NDQ0OTQzM2FkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNFKP. Transaction: MzE1NjE1MjcyMmFkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GL4NM. Transaction: MzE0NTkzNTU2M2FkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVAJU. Transaction: MzEyOTU1ODIxNWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4XUW2. Transaction: MzEyOTI0Mjk4MGFkaXF6a2N4.

  8. 18 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43FDG61. Transaction: MzExOTQxMTM1NmFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UY3F. Transaction: MzEwNjMxNTk1NGFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HDP2I. Transaction: MzA5ODc0MDkxOWFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCW84Q. Transaction: MzA4Mzc4MzY0NGFkaXF6a2N4.

  12. 26 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DYLNJS. Transaction: MzA2MTQzODc2NGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:16:49 +0100