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 Number | 10640637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 27/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 GRAHAM THOMAS BARRETT
- MR ALEXANDER JOHN PERRIN
GLENHART PROPERTIES LIMITED
INSIDE TRACK PRODUCTIONS LLP
JAN SCOTT DESIGNS LIMITED
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 district scale
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)