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21 CONSULT LTD

21 CONSULT LTD is an active private limited company, incorporated on 20 February 2019. The nature of the business is Security systems service activities. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. 21 CONSULT LTD previously had the company name ICL PRISM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11836691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE, CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountySURREY
PostcodeGU24 0ER

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 04/08/2021 onwards:
21 CONSULT LTD
Prior to 04/08/2021:
ICL PRISM LIMITED

Directors

(The company's officers)
MR DARREN NEALE ELVIN
(~61 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2019
MR ADRIAN MICHAEL PECKHAM (BSC FCA)
(~61 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2021

Shareholders

(Persons of Significant Control)
Mr Darren Neale Elvin
(~61 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2019
Mr Adrian Michael Peckham
(~61 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/08/2021
Karen Elvin
(~65 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2024

Connections

(Shared officers)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
CLEVEDON HOUSE (MIDHURST) LIMITED
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR DARREN NEALE ELVIN
  • MR DARREN NEALE ELVIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

21 CONSULT LTD: Maps

Maps show the location of the postcode of the registered office, GU24 0ER.

Map of 21 CONSULT LTD at local scale
Map of 21 CONSULT LTD at local scale
Map of 21 CONSULT LTD at district scale
Map of 21 CONSULT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 0ER

Other companies with registered offices in GU24 0ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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