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1313 LIVE LTD

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

This company is commonly known as 1313 Live Ltd. The company was founded 8 years ago and was given the registration number 10197159. The firm's registered office is in ISLEWORTH. You can find them at 19 Wood Lane, , Isleworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:1313 LIVE LTD
Company Number:10197159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Wood Lane, Isleworth, United Kingdom, TW7 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Wood Lane, Isleworth, England, TW7 5EF

Director25 January 2018Active
19, Wood Lane, Isleworth, England, TW7 5EF

Director24 August 2020Active
13, Strathearn Avenue, Harlington, Hayes, England, UB3 5HJ

Director01 October 2016Active
19, Wood Lane, Isleworth, United Kingdom, TW7 7EF

Director24 May 2016Active

People with Significant Control

Mrs Mino Matharu
Notified on:01 June 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:19, Wood Lane, Isleworth, England, TW7 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manjit Kaur Matharu
Notified on:01 June 2016
Status:Active
Date of birth:November 1955
Nationality:Indian
Country of residence:United Kingdom
Address:19, Wood Lane, Iseworth, United Kingdom, TW7 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kamaljeet Singh Matharu
Notified on:24 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:19, Wood Lane, Isleworth, England, TW7 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Address

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

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Officers

Termination director company with name termination date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-10-11Address

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

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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