13446309 Ltd. net worth, address, company information. Free

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13446309 Ltd (Companies House Registration Number 13446309) is a private limited company legally formed on 2021-06-09 in England. The firm is registered at Southgate House, Southgate Street, Gloucester GL1 1UB. Changed on 2023-09-15, the previous name this firm used was Mit Benefits 3 Ltd. 13446309 Ltd is operating under Standard Industrial Classification code: 78300 which means "human resources provision and management of human resources functions".

Company details

Name	13446309 Ltd
Number	13446309
Date of Incorporation:	June 9, 2021
End of financial year:	31 March
Address:	Southgate House, Southgate Street, Gloucester, GL1 1UB
SIC code:	78300 - Human resources provision and management of human resources functions

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Ellie G. (in the company from 05 October 2023). The official register lists 4 persons of significant control, namely: Ellie G. has over 3/4 of shares, 3/4 to full of voting rights, Marion W. has over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ellie G.

5 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marion W.

24 June 2021 - 5 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

9 June 2021 - 24 June 2021

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

9 June 2021 - 24 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2023 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/06 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/06/25 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/10/05 filed on: 5th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/10/05 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/05 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/05. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mit benefits 3 LTDcertificate issued on 15/09/23 filed on: 15th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, September 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2022/03/31 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/09/26 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/25 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Union House 111 New Union Street Coventry CV1 2NT England on 2022/05/04 to Southgate House Southgate Street Gloucester GL1 1UB filed on: 4th, May 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed direct business LIMITEDcertificate issued on 13/04/22 filed on: 13th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX England on 2022/03/30 to Union House 111 New Union Street Coventry CV1 2NT filed on: 30th, March 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Jolyon House Amberley Way Hounslow TW4 6BH United Kingdom on 2022/02/14 to Kemp House 160 City Road London EC1V 2NX filed on: 14th, February 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/24 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/06/24. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/24 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England on 2021/06/25 to Jolyon House Amberley Way Hounslow TW4 6BH filed on: 25th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/25 filed on: 25th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2021/06/24 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/24 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/18 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2021/06/18 to Flat 4 11 Parkwood Road Bournemouth BH5 2BP filed on: 18th, June 2021 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, June 2021 \| incorporation	Free Download
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2021/06/09 capital

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