V21 Limited

Active03478429 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Non-scheduled passenger air transport (51102)
Photographic activities not elsewhere classified (74209)
Owned by
Ruth Downey
Leon Smith
Accounts type
Dormant
Region
South East
Address
31 Dashwood Avenue
High Wycombe
Buckinghamshire
HP12 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 April 2000
British
Director · Appointed 10 December 1997
British
Born June 1969 (57)
Director · Appointed 10 December 1997
British
Born September 1946 (80)
Officer history (4 former)
14 April 2000
Appointed Downey, Ruth as Secretary
14 April 2000
Resigned Baxter, Jayne as Secretary
14 April 2000
Resigned Baxter, Jayne as Director
10 December 1997
Appointed Downey, Ruth as Director
10 December 1997
Appointed Smith, Leon as Director
10 December 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Appointed First Directors Limited as Corporate Nominee Director
10 December 1997
Resigned First Directors Limited as Corporate Nominee Director
10 December 1997
Appointed Baxter, Jayne as Secretary
10 December 1997
Appointed Baxter, Jayne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£900

Trend

Cash
£0 £500 £1k 2019 2020 2021 2022 2023 2025 £900 £900 £900 £900 £900 £900
Balance sheet detail
2025202420232022202120202019
Cash£900£900£900£900£900£900
Net Current Assets£900
Net Assets£900£900£900£900£900£900
Shareholder Funds£900£900£900£900£900£900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates21 May 2026
30 January 2026Accounts for a dormant company31 December 2025
3 June 2025Confirmation statement with no updates21 May 2025
19 February 2025Accounts for a dormant company31 December 2024
31 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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