21st Century Investments Limited

Active05691059 Private limited company
Incorporated
30 January 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Lisa Miller
Richard Miller
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 66
Ainsdale Drive
Shrewsbury
SY1 3TL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2012
British
Born February 1971 (55)
Miller, Richard
Secretary · Appointed 16 February 2006
Other
Officer history (3 former)
31 January 2016
Resigned Smith, Derek James as Director
27 January 2012
Appointed Miller, Richard as Director
16 February 2006
Appointed Miller, Richard as Secretary
16 February 2006
Appointed Smith, Derek James as Director
16 February 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 February 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 January 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 January 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Lisa Miller
Individual · Notified 20 April 2024
Owns 25–50% of shares
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)

Holdings 1

Companies where 21st Century Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£4,369
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,788 £41,915 £24,494 £24,574 £4,369 £4,369
Balance sheet detail
202520242023202220212020
Fixed Assets£125,283£125,283£125,283£125,283£125,283£125,283
Debtors£82,000
Cash£417£448
Creditors (< 1 year)£202,914£120,914£100,709£100,789£83,785£85,943
Net Current Assets(£120,914)(£120,914)(£100,709)(£100,789)(£83,368)(£85,495)
Net Assets£4,369£4,369£24,574£24,494£41,915£39,788
Shareholder Funds£4,369£4,369£24,574£24,494£41,915£39,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates30 January 2026
29 January 2026Unaudited abridged accounts30 April 2025
7 January 2026Notification of a person with significant control
7 January 2026Change of details for a person with significant control
1 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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