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1,3,9 LTD

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

This company is commonly known as 1,3,9 Ltd. The company was founded 3 years ago and was given the registration number 12650180. The firm's registered office is in WORCESTER. You can find them at Temple Laugherne House Martley Road, Lower Broadheath, Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:1,3,9 LTD
Company Number:12650180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Temple Laugherne House Martley Road, Lower Broadheath, Worcester, England, WR2 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple Laugherne House, Martley Road, Lower Broadheath, Worcester, England, WR2 6RF

Director08 June 2020Active

People with Significant Control

Mr Justin Mitchell Ranson
Notified on:08 June 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Temple Laugherne House, Martley Road, Worcester, England, WR2 6RF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-09-23Gazette

Gazette filings brought up to date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-06-30Capital

Capital allotment shares.

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2020-06-08Incorporation

Incorporation company.

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