Company Name21 Icons Global Limited
Company StatusActive
Company Number08672357
CategoryPrivate Limited Company
Incorporation Date2 September 2013 (5 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Christoper Van Vliet
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish / South Afri
StatusCurrent
Appointed30 March 2015(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleMnaging Director
Country of ResidenceGuernsey
Correspondence AddressKingsway House Havilland Street
St Peter Port
GY1 2QE
Director NameChristopher Andrew Van Vliet
Date of BirthAugust 1984 (Born 34 years ago)
NationalitySouth African
StatusCurrent
Appointed01 January 2018(4 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks
RoleManager
Country of ResidenceGuernsey
Correspondence AddressKaribu Route De Jerbourg
St Martins
Guernsey
GY4 6BG
Director NameCannon Corporate Directors Limited (Corporation)
StatusCurrent
Appointed02 September 2013(same day as company formation)
Correspondence AddressFirst Floor Kingsway House Havilland Street
St Peter Port
Guernsey
GY1 3FN
Director NameCannon Corporate Services Limited (Corporation)
StatusCurrent
Appointed02 September 2013(same day as company formation)
Correspondence AddressFirst Floor Kingsway House Havilland Street
St Peter Port
Guernsey
GY1 3FN
Secretary NameCannon Secretaries Limited (Corporation)
StatusCurrent
Appointed02 September 2013(same day as company formation)
Correspondence AddressFirst Floor Kingsway House Havilland Street
St Peter Port
Guernsey
GY1 2FN
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ
Director NameMr Jeffrey John Corbet
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressL'Arnaque La Rue De La Vieille Mare
Castel
Guernsey
Director NameMr Richard Christoper Van Vliet
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish / South Afri
StatusResigned
Appointed30 March 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2018)
RoleMnaging Director
Country of ResidenceGuernsey
Correspondence AddressKingsway House Havilland Street
St Peter Port
GY1 2QE

Location

Registered AddressEnterprise House
Beesons Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Cannon International LTD
50.00%
Ordinary
50 at £1Cannon Nominees LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,786
Cash£102
Current Liabilities£974

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2018 (2 months, 1 week ago)
Next Return Due16 September 2019 (10 months from now)

Filing History

25 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
17 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 November 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
6 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(5 pages)
14 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(5 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015Director's details changed for Mr Richard Christopher Van Vliet on 30 March 2015 (2 pages)
30 April 2015Appointment of Richard Christopher Van Vliet as a director on 30 March 2015 (2 pages)
30 April 2015Termination of appointment of Jeffrey John Corbet as a director on 27 March 2015 (1 page)
9 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
9 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
4 September 2013Appointment of Mr Jeffrey John Corbet as a director (2 pages)
4 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 100
(3 pages)
4 September 2013Appointment of Cannon Secretaries Limited as a secretary (2 pages)
4 September 2013Appointment of Cannon Corporate Services Limited as a director (2 pages)
4 September 2013Appointment of Cannon Corporate Directors Limited as a director (2 pages)
4 September 2013Appointment of Mr Jeffrey John Corbet as a director on 2 September 2013 (2 pages)
4 September 2013Appointment of Cannon Secretaries Limited as a secretary on 2 September 2013 (2 pages)
4 September 2013Appointment of Cannon Corporate Services Limited as a director on 2 September 2013 (2 pages)
4 September 2013Appointment of Cannon Corporate Directors Limited as a director on 2 September 2013 (2 pages)
4 September 2013Appointment of Mr Jeffrey John Corbet as a director on 2 September 2013 (2 pages)
4 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 100
(3 pages)
4 September 2013Appointment of Cannon Secretaries Limited as a secretary on 2 September 2013 (2 pages)
4 September 2013Appointment of Cannon Corporate Services Limited as a director on 2 September 2013 (2 pages)
4 September 2013Appointment of Cannon Corporate Directors Limited as a director on 2 September 2013 (2 pages)
2 September 2013Termination of appointment of John Carter as a director (1 page)
2 September 2013Termination of appointment of John Carter as a director on 2 September 2013 (1 page)
2 September 2013Termination of appointment of John Carter as a director on 2 September 2013 (1 page)
2 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)