Introduction
Watch Company
2
21T LIMITED
21T LIMITED is an active company incorporated on 7 September 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 21T LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10951268
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
72 Fielding Road London, W4 1DB,
Previous Addresses
The Diamond Hanger Long Border Road Stansted Airport Stansted Essex CM24 1RE England
From: 7 September 2017To: 26 July 2023
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OFFER, Andrew Charles
ActiveSywell Aerodrome, NorthamptonNN6 0BN
Born January 1966
Director
Appointed 07 Sept 2017
OFFER, Andrew Charles
Sywell Aerodrome, NorthamptonNN6 0BN
Born January 1966
Director
07 Sept 2017
Active
OFFER, George William
ActiveFielding Road, LondonW4 1DB
Born June 1992
Director
Appointed 01 Jun 2024
OFFER, George William
Fielding Road, LondonW4 1DB
Born June 1992
Director
01 Jun 2024
Active
GARRETT, Peter
ResignedTower Centre, HoddesdonEN11 8UR
Born February 1959
Director
Appointed 07 Sept 2017
Resigned 03 Jul 2019
GARRETT, Peter
Tower Centre, HoddesdonEN11 8UR
Born February 1959
Director
07 Sept 2017
Resigned 03 Jul 2019
Resigned
GUNN, Trevor Andrew
ResignedTower Centre, HoddesdonEN11 8UR
Born November 1962
Director
Appointed 07 Sept 2017
Resigned 03 Apr 2023
GUNN, Trevor Andrew
Tower Centre, HoddesdonEN11 8UR
Born November 1962
Director
07 Sept 2017
Resigned 03 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ach (Stamford) Ltd
ActiveFielding Road, LondonW4 1DB
Nature of Control
Significant influence or control
Notified 28 May 2019
Mr Trevor Andrew Gunn
CeasedTower Centre, HoddesdonEN11 8UR
Born November 1962
Nature of Control
Significant influence or control
Notified 07 Sept 2017
Ceased 03 Apr 2023
Mr Trevor Andrew Gunn
Tower Centre, HoddesdonEN11 8UR
Born November 1962
Significant influence or control
07 Sept 2017
Ceased 03 Apr 2023
Ceased
Mr Peter Garrett
CeasedTower Centre, HoddesdonEN11 8UR
Born February 1959
Nature of Control
Significant influence or control
Notified 07 Sept 2017
Ceased 28 May 2019
Mr Peter Garrett
Tower Centre, HoddesdonEN11 8UR
Born February 1959
Significant influence or control
07 Sept 2017
Ceased 28 May 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2021
6 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
14 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2018
20 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2018