21st Amendment Ltd, London

21St Amendment Ltd is a private limited company. Registered at The Cocktail Trading Co. Brick Lane, 68 Bethnal Green Road, London E1 6GQ, the above-mentioned 10 years old enterprise was incorporated on 2014-03-11 and is officially categorised as "public houses and bars" (SIC code: 56302).
3 directors can be found in the business: Alexander B. (appointed on 11 March 2014), Oliver B. (appointed on 11 March 2014), Andrzej M. (appointed on 11 March 2014).
About
Name: 21st Amendment Ltd
Number: 08933231
Incorporation date: 2014-03-11
End of financial year: 30 November
 
Address: The Cocktail Trading Co. Brick Lane
68 Bethnal Green Road
London
E1 6GQ
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Andy Mil Limited
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08357816
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Elliot Ball Ltd
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08930903
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Oj Liquor Co Ltd
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 08925987
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 150 182,814 139,037 259,823 278,628 223,545 289,376 504,058 585,627
Fixed Assets - 118,797 109,616 71,090 28,229 124,721 72,446 27,081 10,358
Intangible Fixed Assets - 3,300 1,650 - - - - - -
Number Shares Allotted 150 150 150 - - - - - -
Shareholder Funds 150 64,373 1,594 - - - - - -
Tangible Fixed Assets - 115,497 107,966 - - - - - -
Total Assets Less Current Liabilities 150 80,429 228,030 286,398 247,817 265,261 292,359 394,336 477,631

The date for 21St Amendment Ltd confirmation statement filing is 2024-03-25. The previous confirmation statement was filed on 2023-03-11. The target date for the next accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Andy Mil Limited has 1/2 or less of shares, 1/2 or less of voting rights. Elliot Ball Ltd has 1/2 or less of shares, 1/2 or less of voting rights. Oj Liquor Co Ltd has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-11-30
filed on: 16th, August 2023 | accounts
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