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13TEN LTD

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

This company is commonly known as 13ten Ltd. The company was founded 12 years ago and was given the registration number 08003608. The firm's registered office is in ERITH. You can find them at 51 Hailey Road, , Erith, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:13TEN LTD
Company Number:08003608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:51 Hailey Road, Erith, Kent, DA18 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Hailey Road, Erith, DA18 4AA

Secretary01 March 2013Active
51, Hailey Road, Erith, DA18 4AA

Director30 May 2014Active
51, Hailey Road, Erith, DA18 4AA

Director30 May 2014Active
51 Hailey Road, Erith, England, DA18 4AA

Director23 March 2012Active

People with Significant Control

Mr Daniel Albert Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:English
Country of residence:England
Address:51 Hailey Road, Erith, England, DA18 4AA
Nature of control:
  • Significant influence or control
Mr Gregory Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:English
Country of residence:England
Address:51 Hailey Road, Erith, England, DA18 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Charlesworth Jnr
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:51 Hailey Road, Erith, England, DA18 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person secretary company with change date.

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2017-03-27Capital

Capital allotment shares.

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2016-10-08Accounts

Accounts with accounts type full.

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