21159c Limited. Head office in Grantham. Check Director.

21159c Limited, Grantham

21159C Limited is a private limited company. Previously, it was named Nameco (No. 1127) Limited (changed on 2014-01-07). Located at 3 Castlegate, Grantham NG31 6SF, this 10 years old firm was incorporated on 2013-09-24 and is officially classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
1 director can be found in the business: Julian G. (appointed on 19 November 2020).

About
Name: 21159c Limited
Number: 08704513
Incorporation date: 2013-09-24
End of financial year: 31 December


Address:	3 Castlegate Grantham NG31 6SF
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Julian G.

19 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert A.

6 April 2016 - 19 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for 21159C Limited confirmation statement filing is 2024-03-06. The latest confirmation statement was sent on 2023-02-21. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Julian G. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tuesday 21st February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Monday 21st February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on Saturday 1st January 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 1st January 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Saturday 1st January 2022 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Saturday 1st January 2022 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Tuesday 4th January 2022 filed on: 4th, January 2022 \| address	Free Download (1 page)
AP02	New member was appointed on Saturday 1st January 2022 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AP04	On Saturday 1st January 2022 - new secretary appointed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st January 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Wednesday 7th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 19th November 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 19th November 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Thursday 19th November 2020. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 19th November 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Tuesday 7th April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sunday 7th April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (35 pages)
CH01	On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 7th April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Friday 7th April 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
CH01	On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th April 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
CH02	Directors's details were changed on Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Monday 7th December 2015 filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 24th September 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 24th September 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th October 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (14 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed nameco (no. 1127) LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Previous accounting period shortened from Tuesday 30th September 2014 to Tuesday 31st December 2013 filed on: 6th, January 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 087045130001 filed on: 20th, November 2013 \| mortgage	Free Download (22 pages)
NEWINC	Company registration filed on: 24th, September 2013 \| incorporation

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