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25THIRTEEN LIMITED

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

This company is commonly known as 25thirteen Limited. The company was founded 5 years ago and was given the registration number 11590757. The firm's registered office is in THATCHAM. You can find them at 32 Strouds Meadow, Cold Ash, Thatcham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:25THIRTEEN LIMITED
Company Number:11590757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Strouds Meadow, Cold Ash, Thatcham, Berkshire, United Kingdom, RG18 9PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Strouds Meadow, Cold Ash, Thatcham, United Kingdom, RG189PQ

Director26 September 2018Active

People with Significant Control

Audet Magna Ltd
Notified on:31 December 2020
Status:Active
Country of residence:United Kingdom
Address:1b Rainsford Avenue, Chelmsford, United Kingdom, CM1 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tielman Botha
Notified on:26 September 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:32 Strouds Meadow, Cold Ash, Thatcham, United Kingdom, RG18 9PQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-02-19Accounts

Change account reference date company previous shortened.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Incorporation

Incorporation company.

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