21st Club Limited

Company Registration Number: 08547537

Company registered in England and Wales

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21st Club Limited is a Private Company Limited by Shares first registered on 29 May 2013. Its current registered address is in London.

Registered Address

COLONIAL BUILDINGS (GROUND FLOOR) 59-61
HATTON GARDEN
LONDON
EC1N 8LS

There are 23 companies currently registered at this postcode, including this one.

All companies at EC1N 8LS

Registration Data

Company Number

08547537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA176505

Registration Start Date

4 April 2016

Registration Expiry Date

3 April 2018

Trading Names

15th Club

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £925,732£70,462£158,474
of which Cash £748,921£13,385£133,656
Total Assets £925,732£70,462£158,474
Current Liabilities £215,472£101,710£149,566
Net Current Assets £710,260£-31,248£8,908
Total Net Worth £720,000£-26,919£12,397

Previous Names

No previous names

Company Officers

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 August 2013

     

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • ANKERSEN, Rasmus

    Director

    Appointed on 29 May 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1983

    Colonial Buildings (Ground Floor) 59-61
    Hatton Garden
    London
    EC1N 8LS

  • WOOSTER, Blake

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Colonial Buildings (Ground Floor) 59-61
    Hatton Garden
    London
    EC1N 8LS

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YMJT7. Transaction: MzE3NzM4ODQ5MGFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5Z6PLI0. Transaction: MzE2Nzk3NjI4OWFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5B84MHD. Transaction: MzE1MjkyMDM2NGFkaXF6a2N4.

  4. 15 June 2016 Director's details changed for Blake Wooster on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X596VFB5. Transaction: MzE1MDgyMzMxNmFkaXF6a2N4.

  5. 15 June 2016 Director's details changed for Rasmus Ankersen on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X596VFD5. Transaction: MzE1MDgyMzMxN2FkaXF6a2N4.

  6. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PWBC9. Transaction: MzE0NzQzODMxMWFkaXF6a2N4.

  7. 5 February 2016 Registered office address changed from Lower Ground Floor Victoria House 64 Paul Street London EC2A 4NG to Colonial Buildings (Ground Floor) 59-61 Hatton Garden London EC1N 8LS on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: A4ZI0XVR. Transaction: MzE0MDkyMzExMmFkaXF6a2N4.

  8. 14 January 2016 Statement of capital following an allotment of shares on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH01. Barcode: A4Y06CAQ. Transaction: MzEzOTM4MDI5NGFkaXF6a2N4.

  9. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0VPVERhZGlxemtjeA.

  10. 26 October 2015 Sub-division of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH02. Barcode: A4I0U3YZ. Transaction: MzEzMzM4MTg0M2FkaXF6a2N4.

  11. 23 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4I0U3Z7. Transaction: MzEzMzM4MTg0NGFkaXF6a2N4.

  12. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFZSUjdhZGlxemtjeA.

  13. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBSzc1WTJhZGlxemtjeA.

  14. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBSzc1WFVhZGlxemtjeA.

  15. 25 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYI57. Transaction: MzEyNTg1MjA3MWFkaXF6a2N4.

  16. 24 June 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: A49B924G. Transaction: MzEyNTE2NDc2MGFkaXF6a2N4.

  17. 24 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X45YNADT. Transaction: MzEyMTc5OTc5NmFkaXF6a2N4.

  18. 22 April 2015 Consolidation of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH02. Barcode: A452GM6H. Transaction: MzEyMTY4OTY3MmFkaXF6a2N4.

  19. 22 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A452GM69. Transaction: MzEyMTY4OTYwNmFkaXF6a2N4.

  20. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkdNNjFhZGlxemtjeA.

  21. 27 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X424FEJS. Transaction: MzExODI2MDM4MmFkaXF6a2N4.

  22. 26 January 2015 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3Z5U2D6. Transaction: MzExNTY4MDk0NWFkaXF6a2N4.

  23. 26 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVOCMY. Transaction: MzEwMjY3NjgyOWFkaXF6a2N4.

  24. 26 June 2014 Current accounting period shortened from 31 August 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3AVOCLM. Transaction: MzEwMjY3NjgwMGFkaXF6a2N4.

  25. 17 June 2014 Director's details changed for Blake Wooster on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X3A8AIT6. Transaction: MzEwMjAyOTM3N2FkaXF6a2N4.

  26. 21 January 2014 Statement of capital following an allotment of shares on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH01. Barcode: A2ZU222O. Transaction: MzA5MzAyMjY0NWFkaXF6a2N4.

  27. 27 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2LXH140. Transaction: MzA4OTU4MDk3N2FkaXF6a2N4.

  28. 27 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2LXH148. Transaction: MzA4OTU4MDg3OWFkaXF6a2N4.

  29. 27 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTU4MDc4MmFkaXF6a2N4.

  30. 29 October 2013 Current accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2K12K4Z. Transaction: MzA4NzgzMjQxN2FkaXF6a2N4.

  31. 2 August 2013 Appointment of St James's Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DX9IXT. Transaction: MzA4MjY1NjMyOWFkaXF6a2N4.

  32. 1 August 2013 Registered office address changed from Flat J 47 Queen's Gate London SW7 5JN United Kingdom on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUO5Q2. Transaction: MzA4MjU5ODY3NmFkaXF6a2N4.

  33. 29 May 2013 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X29E4DWQ. Transaction: MzA3ODg1ODEwOGFkaXF6a2N4.

  34. 29 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29BI58Y. Transaction: MzA3ODc3NTc4MWFkaXF6a2N4.

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