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THIRTEEN NOIR LTD

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

This company is commonly known as Thirteen Noir Ltd. The company was founded 10 years ago and was given the registration number 08763445. The firm's registered office is in GLOUCESTER. You can find them at Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:THIRTEEN NOIR LTD
Company Number:08763445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL2 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Director06 November 2013Active
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Director06 November 2013Active

People with Significant Control

Mr Darren Elliot Twigg
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Ronald Webb
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:English
Address:Goodridge Court, Goodridge Avenue, Gloucester, GL2 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous extended.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-08Miscellaneous

Legacy.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-20Resolution

Resolution.

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2018-11-19Capital

Capital allotment shares.

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2018-11-19Capital

Capital name of class of shares.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-04Miscellaneous

Legacy.

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2018-04-05Miscellaneous

Legacy.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-02-19Officers

Change person director company with change date.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person director company with change date.

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2016-11-07Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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