Introduction
Watch Company
T
THE 21 INVESTMENT GROUP LIMITED
THE 21 INVESTMENT GROUP LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE 21 INVESTMENT GROUP LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13836842
LTD Company
Age
4 Years
Incorporated 10 January 2022
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 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
10a 10a Goose Grn Altrincham, WA14 9DW,
Previous Addresses
C/O Williamson & Croft York House 20 York Street Manchester M2 3BB England
From: 22 March 2023To: 15 May 2025
C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB United Kingdom
From: 10 January 2022To: 22 March 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POWELL, Luke Gerard
ActiveYork House, ManchesterM2 3BB
Born February 1990
Director
Appointed 10 Jan 2022
POWELL, Luke Gerard
York House, ManchesterM2 3BB
Born February 1990
Director
10 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Abigail Sarah Grady
CeasedYork House, ManchesterM2 3BB
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Ceased 01 Sept 2022
Ms Abigail Sarah Grady
York House, ManchesterM2 3BB
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Ceased 01 Sept 2022
Ceased
Mr Luke Gerard Powell
Active10a Goose Grn, AltrinchamWA14 9DW
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2022
Mr Luke Gerard Powell
10a Goose Grn, AltrinchamWA14 9DW
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022