NINETEEN21 LIMITED

NINETEEN21 LIMITED is an active private limited company, incorporated on 27 February 2017. The nature of the business is Business and domestic software development. The company's registered office is on William Road, London. 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: Total Exemption Full. NINETEEN21 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10640637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date27/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
NINETEEN21 LIMITED

Directors

(The company's officers)
MARCUS JOHN BANKS
(~55 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2019
GRAHAM BARRETT
(~49 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2017
MR ALEXANDER JOHN PERRIN
(~51 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2017
MR PETER JOHN SCOTT
(~77 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2019
MR ADAM STEPHEN WRIGHT
(~42 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 13/03/2023

Shareholders

(Persons of Significant Control)
Alexander John Perrin
(~51 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2017

Connections

(Shared officers)
  • MR ADAM STEPHEN WRIGHT
  • MR GRAHAM THOMAS BARRETT
  • MR ALEXANDER JOHN PERRIN
DREAM SKI LIMITED
  • MR PETER JOHN SCOTT
ELTONGOLD LIMITED
  • MR PETER JOHN SCOTT
GLENHART PROPERTIES LIMITED
  • MR PETER JOHN SCOTT
HBAW LIMITED
  • MR ADAM STEPHEN WRIGHT
INSIDE TRACK PRODUCTIONS LLP
  • MR PETER JOHN SCOTT
JAN SCOTT DESIGNS LIMITED
  • MR PETER JOHN SCOTT
PLAYRCART LIMITED
  • MR PETER JOHN SCOTT
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)

NINETEEN21 LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of NINETEEN21 LIMITED at local scale
Map of NINETEEN21 LIMITED at local scale
Map of NINETEEN21 LIMITED at district scale
Map of NINETEEN21 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

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)