Company Name321 Leader Limited
DirectorJowita Bukowinska
Company StatusActive
Company Number09894002
CategoryPrivate Limited Company
Incorporation Date30 November 2015(8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 70221Financial management
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMs Jowita Bukowinska
Date of BirthJune 1974 (Born 49 years ago)
NationalityPolish
StatusCurrent
Appointed10 September 2020(4 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidencePoland
Correspondence AddressC/O Elco Accounting 24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
Director NameMs Ewa Jolanta Szczerba
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed30 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Elco Accounting 24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD

Location

Registered AddressC/O Elco Accounting
24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

12 January 2021Confirmation statement made on 30 November 2020 with updates (4 pages)
4 December 2020Cessation of Ewa Jolanta Szczerba as a person with significant control on 10 September 2020 (1 page)
16 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
26 October 2020Appointment of Ms Jowita Bukowinska as a director on 10 September 2020 (2 pages)
26 October 2020Termination of appointment of Ewa Jolanta Szczerba as a director on 10 September 2020 (1 page)
25 June 2020Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020 (1 page)
25 June 2020Change of details for Ms Magdalena Elzbieta Czubaszek as a person with significant control on 1 June 2020 (2 pages)
25 June 2020Change of details for Ms Jowita Bukowinska as a person with significant control on 1 June 2020 (2 pages)
25 June 2020Director's details changed for Ms Ewa Jolanta Szczerba on 1 June 2020 (2 pages)
25 June 2020Change of details for Ms Ewa Jolanta Szczerba as a person with significant control on 1 June 2020 (2 pages)
23 April 2020Change of details for Ms Jowita Bukowinska as a person with significant control on 23 April 2020 (2 pages)
6 January 2020Confirmation statement made on 30 November 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
27 August 2019Change of details for Ms Magdalena Elzbieta Czubaszek as a person with significant control on 27 August 2019 (2 pages)
27 August 2019Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 27 August 2019 (1 page)
27 August 2019Change of details for Ms Ewa Jolanta Szczerba as a person with significant control on 27 August 2019 (2 pages)
27 August 2019Director's details changed for Ms Ewa Jolanta Szczerba on 27 August 2019 (2 pages)
3 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
5 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
7 November 2017Notification of Jowita Bukowinska as a person with significant control on 1 November 2016 (2 pages)
7 November 2017Notification of Jowita Bukowinska as a person with significant control on 1 November 2016 (2 pages)
7 November 2017Change of details for Ms Ewa Jolanta Szczerba as a person with significant control on 2 November 2016 (2 pages)
7 November 2017Change of details for Ms Ewa Jolanta Szczerba as a person with significant control on 2 November 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Confirmation statement made on 30 November 2016 with updates (8 pages)
15 March 2017Confirmation statement made on 30 November 2016 with updates (8 pages)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-30
  • GBP 100
(26 pages)
30 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-30
  • GBP 100
(26 pages)