13322907 LTD
KENWOOD HOUSE, HARPER LANE, RADLETT WD7 7HU- Active
- Private Limited Company
- Company No. 13322907
- Last Updated: 01 Mar 2024
Company Profile
13322907 LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in RADLETT. 13322907 LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 3 years 5 months and 16 days.
| Name | 13322907 LTD |
|---|---|
| Company number | 13322907 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENWOOD HOUSE HARPER LANE RADLETT WD7 7HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rebound Strategies Ltd Harper Lane, WD7 7HU |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hive 360 Limited West Wing, 54 Hagley Road, B16 8PE |
Dates: Monday, May 17, 2021 - Friday, February 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, April 8, 2021 - Monday, May 17, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, April 8, 2021 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 13322907 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 13322907 LTD | 08 Apr 2021 |
| CLEAR COMMUNICATIONS DIRECT LIMITED | 20 May 2021 |
| HIVE 360 005 LIMITED | 10 Feb 2024 |