V21 LIMITED - Non-scheduled passenger air transport - A business based in United Kingdom registered with Companies House

Company Overview

About V21 Ltd

V21 LIMITED was founded on 1997-12-10 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". V21 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
V21 LIMITED

31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ Other companies in HP12

Filing Information

Company Number		03478429
Company ID Number		03478429
Date formed		1997-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 15:31:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V21 LIMITED
The accountancy firm based at this address is BUSINESS COACHING & MENTORING SERVICES LTD.

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Companies with same name V21 LIMITED

The following companies were found which have the same name as V21 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
V21 (UK) LIMITED	43 HALL LANE YATELEY GU46 6HP	Active	Company formed on the 2009-03-19
V21 CONSTRUCTION INC.	3066 BUHRE AVE 6C Bronx BRONX NY 10461	Active	Company formed on the 2021-10-04
V21 DUST CONTROL, LLC	1779 210TH ST WAVERLY IA 50677	Active	Company formed on the 2022-03-17
V21 EDIFY	Singapore	Dissolved	Company formed on the 2008-09-12
V21 ENGINEERS	BISHAN STREET 13 Singapore 570165	Active	Company formed on the 2017-04-18
V21 HOMES LLC	3839 NW BOCA RATON BLVD BOCA RATON FL 33487	Active	Company formed on the 2016-09-21
V21 HUM LIMITED	53 MILVAIN AVENUE FENHAM NEWCASTLE UPON TYNE NE4 9HY	Active - Proposal to Strike off	Company formed on the 2010-05-24
V21 INC.	19 E 108th Street, Apt 3RW New York New York NY 10029	Active	Company formed on the 2016-09-14
V21 INTERNATIONAL LIMITED		Unknown	Company formed on the 2013-09-09
V21 INVESTMENTS LTD	UNIT 2 16 TRAFALGAR STREET BURNLEY BB11 1TQ	Active	Company formed on the 2020-10-05
V21 LEARNING HUB LLP	MERGUI ROAD Singapore 219057	Dissolved	Company formed on the 2010-10-29
V21 LIMO SERVICES	JURONG WEST STREET 42 Singapore 640414	Active	Company formed on the 2019-05-09
V21 LLC	Michigan	UNKNOWN
V21 LLC	6630 Highway 40 Hayden CO 81639	Good Standing	Company formed on the 2023-11-28
V21 MEDIA LTD	58 PROSPECT ROAD LONDON IG8 7NA	Active - Proposal to Strike off	Company formed on the 2022-07-04
V21 NJE INCORPORATED	New Jersey	Unknown
V21 ONLINE LTD	NJK HOUSE OFFICE 8 UNIT B2 HASLINGDEN ROAD BLACKBURN BB1 2EE	Active	Company formed on the 2018-11-06
V21 PRODUCTIONS LTD	ANTENNA BECK STREET NOTTINGHAM NG1 1EQ	Active	Company formed on the 2017-12-22
V21 PRODUCTIONS LLC	North Carolina	Unknown
V21 PROPERTIES LTD	NJK HOUSE OFFICE 10 UNIT B2 HASLINGDEN ROAD BLACKBURN BB1 2EE	Active	Company formed on the 2018-11-06

Company Officers of V21 LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH DOWNEY	Company Secretary	2000-04-14
RUTH DOWNEY	Director	1997-12-10
LEON SMITH	Director	1997-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAYNE BAXTER	Company Secretary	1997-12-10	2000-04-14
JAYNE BAXTER	Director	1997-12-10	2000-04-14
FIRST SECRETARIES LIMITED	Nominated Secretary	1997-12-10	1997-12-10
FIRST DIRECTORS LIMITED	Nominated Director	1997-12-10	1997-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-11-30	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH DOWNEY
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-29	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-06	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-11	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11	AR01	10/12/09 ANNUAL RETURN FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEON SMITH / 10/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH DOWNEY / 10/12/2009
2009-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-21	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-17	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-14	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-02-21	353	LOCATION OF REGISTER OF MEMBERS
2001-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/01 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2001-01-25	AUD	AUDITOR'S RESIGNATION
2000-12-21	363a	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-06-06	288a	NEW SECRETARY APPOINTED
2000-06-06	288b	DIRECTOR RESIGNED
2000-06-06	288b	SECRETARY RESIGNED
2000-01-14	363a	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/09/99
1999-01-12	363a	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1999-01-08	88(2)R	AD 10/12/97--------- £ SI 898@1=898 £ IC 2/900
1999-01-06	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-01-06	288a	NEW DIRECTOR APPOINTED
1999-01-06	288b	SECRETARY RESIGNED
1999-01-06	288a	NEW DIRECTOR APPOINTED
1999-01-06	288a	NEW SECRETARY APPOINTED
1999-01-06	288b	DIRECTOR RESIGNED
1999-01-06	288a	NEW DIRECTOR APPOINTED
1998-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: SUITE 18473 72 NEW BOND STREET LONDON W1Y 9DD
1998-04-28	CERTNM	COMPANY NAME CHANGED CERTIFIED LIMITED CERTIFICATE ISSUED ON 29/04/98
1997-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to V21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against V21 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2005-07-20	Outstanding	COAL PENSION PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V21 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 900
Shareholder Funds	2013-01-01	£ 900
Shareholder Funds	2012-01-01	£ 900

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of V21 LIMITED registering or being granted any patents

Domain Names

V21 LIMITED owns 1 domain names.

helicopterservices.co.uk

Trademarks

We have not found any records of V21 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V21 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as V21 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where V21 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V21 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded V21 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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