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13 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Limited. The company was founded 25 years ago and was given the registration number 03674911. The firm's registered office is in LONDON. You can find them at Magnum House, 133 Half Moon Lane, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:13 LIMITED
Company Number:03674911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Magnum House, 133 Half Moon Lane, London, SE24 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Churton Place, Thiswick Village, London, United Kingdom, W4 3BX

Director27 November 1998Active
18 Goodhart Place, London, E14 8EG

Secretary27 November 1998Active
2 Merlin Court, Hampden Road, Maidenhead, SL6 5HT

Secretary31 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 November 1998Active
16 Pentillie, Mevagissey, St Austell, PL26 6QX

Director27 November 1998Active
20 Shoreham Road, Maidenbower, Crawley, RH10 7JS

Director10 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 November 1998Active

People with Significant Control

Mr Michael Franklin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:3, Churton Place,, London, United Kingdom, W4 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-27Change of name

Certificate change of name company.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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