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Home > England & Wales Companies > 21ST DIMENSION (UK) LTD
Company Information for

21ST DIMENSION (UK) LTD

69-71 East Street, Epsom, KT17 1BP,
Company Registration Number
05705146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Dimension (uk) Ltd
21ST DIMENSION (UK) LTD was founded on 2006-02-10 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". 21st Dimension (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST DIMENSION (UK) LTD
 
Legal Registered Office
69-71 East Street
Epsom
KT17 1BP
Other companies in KT17
 
Filing Information
Company Number 05705146
Company ID Number 05705146
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-12-31
Latest return 2022-02-10
Return next due 2023-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-22 10:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST DIMENSION (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARBICAN SERVICES LIMITED   HAKIM FRY INTERNATIONAL LIMITED
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Company Officers of 21ST DIMENSION (UK) LTD

Current Directors
Officer Role Date Appointed
JEAN-PAUL TOLKOWSKY
 Company Secretary 2013-06-24
JEAN-PAUL PAUL TOLKOWSKY
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
FAZAL HAQ CHAUDHRI
 Company Secretary 2007-08-09 2013-06-24
FAZAL HAQ CHAUDHRI
 Director 2007-08-09 2013-06-24
JAMES MAXWELL
 Director 2006-02-10 2013-01-10
DAVID COLIN INGRAM-MOORE
 Company Secretary 2006-02-10 2007-06-10
HANNAH INGRAM-MOORE
 Director 2006-02-10 2007-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PAUL PAUL TOLKOWSKY EXELCO DIAMOND LIMITED Director 2014-01-16 CURRENT 2011-01-14 Dissolved 2018-01-23

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.

DateDocument TypeDocument Description
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-04CH01Director's details changed for Mr Jean-Paul Paul Tolkowsky on 2021-01-01
2021-03-04CH03SECRETARY'S DETAILS CHNAGED FOR JEAN-PAUL TOLKOWSKY on 2020-01-01
2021-03-04PSC04Change of details for Mr Jean-Paul Paul Tolkowsky as a person with significant control on 2021-01-01
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0110/02/16 ANNUAL RETURN FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0110/02/15 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR FAZAL CHAUDHRI
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY FAZAL CHAUDHRI
2013-09-02AP03Appointment of Jean-Paul Tolkowsky as company secretary
2013-09-02AP01DIRECTOR APPOINTED JEAN-PAUL TOLKOWSKY
2013-06-24AR0110/02/13 ANNUAL RETURN FULL LIST
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0110/02/12 ANNUAL RETURN FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-17AR0111/02/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0110/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL / 10/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAZAL HAQ CHAUDHRI / 10/02/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL / 01/11/2008
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY COLIN INGRAM-MOORE
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 130 SHAFTESBURY AVE LONDON W1D 5EU
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-27225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 21ST DIMENSION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against 21ST DIMENSION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST DIMENSION (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 21ST DIMENSION (UK) LTD

Intangible Assets
Patents
We have not found any records of 21ST DIMENSION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST DIMENSION (UK) LTD
Trademarks
We have not found any records of 21ST DIMENSION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST DIMENSION (UK) LTD. 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 (70229 - Management consultancy activities other than financial management) as 21ST DIMENSION (UK) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 21ST DIMENSION (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21ST DIMENSION (UK) LTDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST DIMENSION (UK) LTD 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 21ST DIMENSION (UK) LTD 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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    Other companies at postcode KT17 1BP