N21 Construction Ltd

Company details

Type

Private Limited Company

Incorporated

2021-02-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Garrad, Thomas Edward · Director appointed 2026-03-22
• Penn, Christopher · Director appointed 2021-02-05 resigned 2026-03-22
• Clarke, Paul · Director appointed 2021-02-05 resigned 2022-01-27

People with significant control (3)

• Mr Christopher Penn Ceased 2026-01-29
  Individual Psc · British · resident in England · born 1/1973 · notified 2021-02-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Paul Clarke Ceased 2022-01-27
  Individual Psc · British · resident in England · born 12/1973 · notified 2021-02-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• 4 Aces Limited Active
  Corporate Entity Psc · notified 2026-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 131815480002
  Held by Cynergy Business Finance Limited
  Created 2026-02-13
  . charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
• A registered charge Outstanding 131815480001
  Held by Paratus Amc Limited
  Created 2022-11-21
  By way of a legal mortgage, the property known as 24 moore house, edinburgh gate, harlow, essex CM20 2UD and registered at the land registry with title number first registration.

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-02-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-03 Cessation of a person with significant control PSC07 PSC
• 2026-02-03 Notification of a person with significant control PSC02 PSC
• 2025-11-12 Change to a person with significant control PSC04 PSC
• 2025-10-31 Total-exemption-full accounts AA Accounts
• 2025-02-27 Total-exemption-full accounts AA Accounts
• 2025-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-11 Change registered office address company with date old address new address AD01 Address
• 2025-02-03 Change registered office address company with date old address new address AD01 Address
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Micro-entity accounts AA Accounts
• 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.