21st Century Solutions Ltd

Company Name	21st Century Solutions Ltd
Director	Elroy Richardson
Company Status	Active
Company Number	06819714
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Elroy Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Miss Paula Hamilton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	124 Hollywell Hill St Albans Herftfordshire AL1 2DJ

Secretary Name	Miss Merlyn Richardson
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Martins Court Swallow Lane St Albans Hertfordshire AL1 5RW

Director Name	Mr Shamir Pravinchandra Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR

Director Name	Mr Akash Kotecha
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR

Director Name	Mr Anish Kotecha
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR

Secretary Name	Mr Shamir Pravinchandra Budhdeo
Status	Resigned
Appointed	08 September 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR

Director Name	Mrs Sumitra Ilesh Kotecha
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Aldermans Hill Palmers Green London N13 4PP

Director Name	Mr Amarjit Singh Hundal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR

Director Name	Mr Joshy Mathew
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR

Director Name	Mr Sanjay Budhdeo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	263 Burnt Oak Broadway Edgware HA8 5ED

Contact

Website	www.21stsolutionsltd.com
Email address	[email protected]
Telephone	0800 4334423
Telephone region	Freephone

Location

Registered Address	71-75 Shelton Street London Greater London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

500 at £1	Yellow Sands Resources LTD 50.00% Ordinary
250 at £1	Amirali Arfazadeh Roodsari 25.00% Ordinary
250 at £1	Elroy Richardson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£41,192
Cash	£736
Current Liabilities	£24,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
10 December 2020	Registered office address changed from C/O Elroy Richardson 263 Burnt Oak Broadway Edgware Middlesex HA8 5ED to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 December 2020 (1 page)
10 December 2020	Director's details changed for Mr Elroy Richardson on 10 December 2020 (2 pages)
8 December 2020	Cessation of Amirali Arfazadeh Roodsari as a person with significant control on 8 December 2020 (1 page)
21 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Termination of appointment of Sanjay Budhdeo as a director on 16 January 2020 (1 page)
26 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
7 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
19 February 2019	Compulsory strike-off action has been discontinued (1 page)
18 February 2019	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 June 2018	Appointment of Mr Sanjay Budhdeo as a director on 29 June 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
11 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
12 January 2016	Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to C/O Elroy Richardson 263 Burnt Oak Broadway Edgware Middlesex HA8 5ED on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to C/O Elroy Richardson 263 Burnt Oak Broadway Edgware Middlesex HA8 5ED on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
19 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
30 April 2013	Termination of appointment of Sumitra Kotecha as a director (1 page)
30 April 2013	Termination of appointment of Anish Kotecha as a director (1 page)
30 April 2013	Termination of appointment of Anish Kotecha as a director (1 page)
30 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
30 April 2013	Termination of appointment of Sumitra Kotecha as a director (1 page)
23 April 2013	Termination of appointment of Anish Kotecha as a director (1 page)
23 April 2013	Termination of appointment of Sumitra Kotecha as a director (1 page)
23 April 2013	Termination of appointment of Sumitra Kotecha as a director (1 page)
23 April 2013	Termination of appointment of Anish Kotecha as a director (1 page)
28 February 2013	Termination of appointment of Amarjit Hundal as a director (1 page)
28 February 2013	Termination of appointment of Joshy Mathew as a director (1 page)
28 February 2013	Termination of appointment of Joshy Mathew as a director (1 page)
28 February 2013	Termination of appointment of Amarjit Hundal as a director (1 page)
13 February 2013	Termination of appointment of Shamir Budhdeo as a secretary (1 page)
13 February 2013	Termination of appointment of Shamir Budhdeo as a director (1 page)
13 February 2013	Termination of appointment of Shamir Budhdeo as a secretary (1 page)
13 February 2013	Termination of appointment of Shamir Budhdeo as a director (1 page)
21 November 2012	Termination of appointment of Akash Kotecha as a director (1 page)
21 November 2012	Termination of appointment of Akash Kotecha as a director (1 page)
21 November 2012	Appointment of Mrs Sumitra Kotecha as a director (2 pages)
21 November 2012	Appointment of Mrs Sumitra Kotecha as a director (2 pages)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
30 September 2012	Registered office address changed from Westbuy House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 30 September 2012 (1 page)
30 September 2012	Registered office address changed from Westbuy House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 30 September 2012 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Appointment of Mr Joshy Mathew as a director (2 pages)
30 May 2012	Appointment of Mr Joshy Mathew as a director (2 pages)
16 May 2012	Appointment of Mr Amarjit Singh Hundal as a director (2 pages)
16 May 2012	Appointment of Mr Amarjit Singh Hundal as a director (2 pages)
14 March 2012	Registered office address changed from 69 Harness Way St Albans Hertfordshire AL4 9HB England on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 69 Harness Way St Albans Hertfordshire AL4 9HB England on 14 March 2012 (1 page)
12 March 2012	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 12 March 2012 (1 page)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2011	Appointment of Mr Akash Kotecha as a director (2 pages)
15 December 2011	Appointment of Mr Samir Pravin Budhdeo as a director (2 pages)
15 December 2011	Termination of appointment of Merlyn Richardson as a secretary (1 page)
15 December 2011	Registered office address changed from C/O Suite 11 Penhurst House Suite 11 Penhurst House Battersea Park Road London SW11 3BY United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from C/O Suite 11 Penhurst House Suite 11 Penhurst House Battersea Park Road London SW11 3BY United Kingdom on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of Merlyn Richardson as a secretary (1 page)
15 December 2011	Appointment of Mr Anish Kotecha as a director (2 pages)
15 December 2011	Appointment of Mr Akash Kotecha as a director (2 pages)
15 December 2011	Appointment of Mr Samir Pravin Budhdeo as a secretary (2 pages)
15 December 2011	Appointment of Mr Anish Kotecha as a director (2 pages)
15 December 2011	Appointment of Mr Samir Pravin Budhdeo as a director (2 pages)
15 December 2011	Appointment of Mr Samir Pravin Budhdeo as a secretary (2 pages)
5 December 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
5 December 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
21 May 2011	Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 21 May 2011 (1 page)
21 May 2011	Director's details changed for Mr Elroy Richardson on 21 May 2011 (2 pages)
21 May 2011	Director's details changed for Mr Elroy Richardson on 21 May 2011 (2 pages)
21 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
21 May 2011	Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 21 May 2011 (1 page)
21 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Elroy Richardson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Elroy Richardson on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Paula Hamilton as a director (1 page)
15 March 2010	Termination of appointment of Paula Hamilton as a director (1 page)
21 January 2010	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 21 January 2010 (1 page)
16 February 2009	Incorporation (16 pages)
16 February 2009	Incorporation (16 pages)

21st Century Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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