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N21 Limited (Companies House Registration Number 04615294) is a private limited company started on 2002-12-12 originating in England. The firm has its registered office at 166 Brinkburn Street, Newcastle Upon Tyne NE6 2AR. Having undergone a change in 2008-02-18, the previous name this firm used was Oxygen Online Marketing Limited . N21 Limited operates Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name N21 Limited
Number 04615294
Date of Incorporation: 12th December 2002
End of financial year: 30 June
Address: 166 Brinkburn Street, Newcastle Upon Tyne, NE6 2AR
SIC code: 73110 - Advertising agencies

Moving on to the 2 directors that can be found in this business, we can name: Neil R. (in the company from 12 December 2002), Julie R. (appointment date: 12 December 2002). 1 secretary is there in the company: Neil R. (appointed on 12 December 2002). The official register reports 3 persons of significant control, namely: N21 Group Limited can be reached at Brinkburn Street, NE6 2AR Newcastle Upon Tyne, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julie R. has 1/2 or less of shares, Neil R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-06-30
Current Assets 396,912 482,727 482,727 649,307 884,937 1,101,220 805,177
Fixed Assets 22,229 24,256 24,256 15,821 27,440 29,302 35,697
Total Assets Less Current Liabilities 277,784 336,475 336,475 429,922 632,077 822,741 589,472
Intangible Fixed Assets 1 - - - 1,488 - -
Number Shares Allotted - - 1,000 1,000 1,000 - -
Tangible Fixed Assets 22,178 24,206 24,206 15,771 25,952 - -

People with significant control

N21 Group Limited
6 January 2021
Address 166 Brinkburn Street, Newcastle Upon Tyne, Tyne And Wear, NE6 2AR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 12888309
Nature of control: 75,01-100% shares
75,01-100% voting rights
Julie R.
12 December 2016 - 6 January 2021
Nature of control: 25-50% shares
Neil R.
12 December 2016 - 6 January 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2024 | resolution 		Free Download (1 page)

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