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21ST OFFICE INTERIORS LIMITED

21ST OFFICE INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name21ST OFFICE INTERIORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07866981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21ST OFFICE INTERIORS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is 21ST OFFICE INTERIORS LIMITED located?

    Registered Office Address
    Granville House
    2 Tettenhall Road
    WV1 4SB Woverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 21ST OFFICE INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERACTIVE ARCHITECTURE LTDDec 01, 2011Dec 01, 2011

    What are the latest accounts for 21ST OFFICE INTERIORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for 21ST OFFICE INTERIORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 20, 2022
    Next Confirmation Statement DueSep 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2021
    OverdueYes

    What are the latest filings for 21ST OFFICE INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 20, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2019

    		RES15

    Appointment of Mr Simon John Ward as a director on Aug 16, 2019

    		2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Granville House 2 Tettenhall Road Woverhampton WV1 4SB on Aug 19, 2019

    		1 pagesAD01

    Notification of Simon John Ward as a person with significant control on Aug 16, 2019

    		2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 16, 2019

    		1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on Aug 16, 2019

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 16, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		5 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Jan 16, 2018

    		2 pagesPSC02

    Notification of Bryan Thornton as a person with significant control on Jan 16, 2018

    		2 pagesPSC01

    Appointment of Mr Bryan Thornton as a director on Jan 16, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of 21ST OFFICE INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Simon John
    2 Tettenhall Road
    WV1 4SB Woverhampton
    Granville House
    United Kingdom
    		Director
    2 Tettenhall Road
    WV1 4SB Woverhampton
    Granville House
    United Kingdom
    		EnglandEnglishCommercial Office Designer155228080001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritishDirector152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21ST OFFICE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Ward
    2 Tettenhall Road
    WV1 4SB Woverhampton
    Granville House
    United Kingdom
    		Aug 16, 2019
    2 Tettenhall Road
    WV1 4SB Woverhampton
    Granville House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Jan 16, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Jan 16, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0