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.
Name | : | 13 LIMITED |
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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 | : |
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Registered Address | : | Magnum House, 133 Half Moon Lane, London, SE24 9JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Churton Place, Thiswick Village, London, United Kingdom, W4 3BX | Director | 27 November 1998 | Active |
18 Goodhart Place, London, E14 8EG | Secretary | 27 November 1998 | Active |
2 Merlin Court, Hampden Road, Maidenhead, SL6 5HT | Secretary | 31 October 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 November 1998 | Active |
16 Pentillie, Mevagissey, St Austell, PL26 6QX | Director | 27 November 1998 | Active |
20 Shoreham Road, Maidenbower, Crawley, RH10 7JS | Director | 10 April 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 November 1998 | Active |
Mr Michael Franklin Shaw | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-27 | Change of name | Certificate change of name company. | Download |
2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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