Introduction
Watch Company
2
21ST CLUB LIMITED
21ST CLUB LIMITED is an active company incorporated on 29 June 2020 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.. 21ST CLUB LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12701415
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
TWENTY FIRST GROUP LIMITED
From: 29 June 2020To: 8 February 2021
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
17-18 Hayward's Place C/O 21st Club London EC1R 0EQ England
From: 29 June 2020To: 10 September 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANKERSEN, Rasmus
ActiveHayward's Place, LondonEC1R 0EQ
Born September 1983
Director
Appointed 29 Jun 2020
ANKERSEN, Rasmus
Hayward's Place, LondonEC1R 0EQ
Born September 1983
Director
29 Jun 2020
Active
HELLYER, Compton Graham
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1946
Director
Appointed 29 Jun 2020
HELLYER, Compton Graham
Hayward's Place, LondonEC1R 0EQ
Born July 1946
Director
29 Jun 2020
Active
WOOSTER, Blake Gethin
ActiveHayward's Place, LondonEC1R 0EQ
Born June 1980
Director
Appointed 29 Jun 2020
WOOSTER, Blake Gethin
Hayward's Place, LondonEC1R 0EQ
Born June 1980
Director
29 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hayward's Place, LondonEC1R 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Twenty First Group Limited
Hayward's Place, LondonEC1R 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2021