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1313 Consultants Ltd, UB1 1PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1313 CONSULTANTS LTD

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

This company is commonly known as 1313 Consultants Ltd. The company was founded 5 years ago and was given the registration number 11719129. The firm's registered office is in SOUTHALL. You can find them at 22 Alma Road, , Southall, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:1313 CONSULTANTS LTD
Company Number:11719129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:22 Alma Road, Southall, United Kingdom, UB1 1PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, Western Road, Southall, England, UB2 5JT

Director01 November 2021Active
96, Trident House, Station Road, Hayes, England, UB3 4FQ

Director10 December 2018Active
96, Trident House, Station Road, Hayes, England, UB3 4FQ

Director01 October 2021Active

People with Significant Control

Mr Gurjinder Singh
Notified on:01 November 2021
Status:Active
Date of birth:December 1989
Nationality:Indian
Country of residence:England
Address:274, Western Road, Southall, England, UB2 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harnarain Singh
Notified on:01 January 2021
Status:Active
Date of birth:December 1989
Nationality:Indian
Country of residence:England
Address:96, Station Road, Hayes, England, UB3 4FQ
Nature of control:
  • Right to appoint and remove directors
Mr Sahil Dutta
Notified on:10 December 2018
Status:Active
Date of birth:November 1985
Nationality:Indian
Country of residence:United Kingdom
Address:22, Alma Road, Southall, United Kingdom, UB1 1PD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-01-24Persons with significant control

Notification of a person with significant control.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Incorporation

Incorporation company.

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