13489959 LIMITED

SOUTHPOINT OLD BRIGHTON ROAD, LOWFIELD HEATH, CRAWLEY  RH11 0PR
  • Active
  • Private Limited Company
  • Company No. 13489959
  • Last Updated: 01 Mar 2024

Company Profile

13489959 LIMITED was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in CRAWLEY. 13489959 LIMITED 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 8 days.

Name 13489959 LIMITED
Company number 13489959
Company type Private Limited Company
Incorporation date 02 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHPOINT OLD BRIGHTON ROAD
LOWFIELD HEATH
CRAWLEY
RH11 0PR
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
Maximise Innovative Thinking Limited Kings Hedges Road, CB4 2HY Dates: Tuesday, January 17, 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: Friday, July 2, 2021 - Tuesday, January 17, 2023
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, (-315 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 13489959 LIMITED.

Previous Names

Name Change Date
13489959 LIMITED 02 Jul 2021
ICS UMBRELLA STAFF LTD 06 Sep 2022
NOT IN USE ICS UMBRELLA STAFF LTD 17 Jan 2023
GF CLEANING SERVICE WIRRAL LIMITED 01 Dec 2023