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21 Buckingham Gate Office Limited

21 Buckingham Gate Office Limited is an active company incorporated on 28 January 2015 with the registered office located in London, Greater London. 21 Buckingham Gate Office Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09410994
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Sloane Square House Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 21 Buckingham Gate London SW1E 6LB England
Telephone
02073556285
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Mar 1994
Director • Danish • Lives in UK • Born in Sep 1996
Mr Mads Faurholt-Jorgensen
PSC • Danish • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Luka Marjanovic is a mutual person.
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Luka Marjanovic is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.95K
Decreased by £8.71K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Decreased by £385.07K (-15%)
Total Liabilities
-£109.39K
Decreased by £3.25M (-97%)
Net Assets
£2.02M
Increased by £2.86M (-338%)
Debt Ratio (%)
5%
Decreased by 128.58% (-96%)
Latest Activity
Kristoffer Lundberg Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Mr Luka Marjanovic Appointed
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mads Faurholt-Jorgensen (PSC) Appointed
1 Year 9 Months Ago on 29 Jan 2024
Kristoffer Juhl Lundberg (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Kristoffer Lundberg as a director on 12 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Appointment of Mr Luka Marjanovic as a director on 11 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 21 Buckingham Gate London SW1E 6LB England to Sloane Square House Sloane Square House 1 Holbein Place London SW1W 8NS on 28 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Cessation of Kristoffer Juhl Lundberg as a person with significant control on 29 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 7 Feb 2024
Notification of Mads Faurholt-Jorgensen as a person with significant control on 29 January 2024
Submitted on 7 Feb 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 5 Dec 2023
Repayment History
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