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THIRTEEN INNOVATION HOLDINGS LTD

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

This company is commonly known as Thirteen Innovation Holdings Ltd. The company was founded 8 years ago and was given the registration number 10137611. The firm's registered office is in LONDON. You can find them at Unit 3, 33 North Cross Road, London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:THIRTEEN INNOVATION HOLDINGS LTD
Company Number:10137611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Unit 3, 33 North Cross Road, London, England, SE22 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Northfields Prospect, ', London, England, SW18 1PE

Director08 March 2017Active
10, Northfields, London, United Kingdom, SW18 1PE

Director21 April 2016Active

People with Significant Control

Mrs Katherine Mafi
Notified on:22 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 3, 33 North Cross Road, London, England, SE22 9ET
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-07-12Address

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

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2017-04-18Address

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

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-08Resolution

Resolution.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Officers

Appoint person director company with name date.

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2016-09-26Resolution

Resolution.

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2016-04-21Incorporation

Incorporation company.

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