V21 Limited (registration number 03478429) is a private limited company started on 1997-12-10. The company is located at 31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ. Changed on 1998-04-29, the previous name the enterprise used was Certified Limited. V21 Limited operates Standard Industrial Classification code: 74209 - "photographic activities not elsewhere classified", Standard Industrial Classification code: 51102 - "non-scheduled passenger air transport".

Company details

Name V21 Limited
Number 03478429
Date of Incorporation: Wed, 10th Dec 1997
End of financial year: 31 December
Address: 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
SIC code: 74209 - Photographic activities not elsewhere classified
51102 - Non-scheduled passenger air transport

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ruth D. (in the company from 10 December 1997), Leon S. (appointment date: 10 December 1997). 1 secretary is also there: Ruth D. (appointed on 14 April 2000). The official register reports 2 persons of significant control, namely: Leon S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ruth D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted - 900 900 900 900 900 900 900 900 900 900 900 900
Shareholder Funds 900 900 900 900 900 900 900 - - - - - -

People with significant control

Leon S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ruth D.
21 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 20th, February 2024 | accounts
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