13446309 LTD
SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER GL1 1UB- Active
- Private Limited Company
- Company No. 13446309
- Last Updated: 01 Mar 2024
Company Profile
13446309 LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in GLOUCESTER. 13446309 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 4 months and 29 days.
| Name | 13446309 LTD |
|---|---|
| Company number | 13446309 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GL1 1UB |
|---|---|
| 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 |
|---|---|
| Ellie Isobel Gaskell Nationality: British |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Marion Bernadette Wilmann Nationality: British |
Dates: Thursday, June 24, 2021 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 9, 2021 - Thursday, June 24, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 9, 2021 - Thursday, June 24, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 13446309 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 13446309 LTD | 09 Jun 2021 |
| DIRECT BUSINESS LIMITED | 13 Apr 2022 |
| MIT BENEFITS 3 LTD | 15 Sep 2023 |