13285053 Ltd. net worth, address, company information. Free

Company search

13285053 Ltd (number 13285053) is a private limited company created on 2021-03-22 originating in England. The business is located at Union House, 111 New Union Street, Coventry CV1 2NT. Changed on 2023-09-15, the previous name the firm utilized was Mit Benefits 8 Ltd. 13285053 Ltd operates SIC: 46900 - "non-specialised wholesale trade", SIC: 78300 - "human resources provision and management of human resources functions".

Company details

Name	13285053 Ltd
Number	13285053
Date of Incorporation:	Mon, 22nd Mar 2021
End of financial year:	31 March
Address:	Union House, 111 New Union Street, Coventry, CV1 2NT
SIC code:	46900 - Non-specialised wholesale trade 78300 - Human resources provision and management of human resources functions

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Ellie G. (in the company from 05 October 2023). The Companies House indexes 4 persons of significant control, namely: Ellie G. owns over 3/4 of shares, 3/4 to full of voting rights, Marion W. owns over 3/4 of shares.

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.

28 July 2021 - 5 October 2023

Nature of control:	75,01-100% shares

Haroon H.

15 April 2021 - 28 July 2021

Nature of control:	right to appoint and remove directors

Josh W.

22 March 2021 - 15 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control Thursday 5th October 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control Thursday 5th October 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 9th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 5th October 2023. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 5th October 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 28th July 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 5th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed mit benefits 8 LTDcertificate issued on 15/09/23 filed on: 15th, September 2023 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, February 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Monday 26th September 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 28th July 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Union House 111 New Union Street Coventry CV1 2NT on Tuesday 29th March 2022 filed on: 29th, March 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 30th July 2021 filed on: 30th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Wednesday 28th July 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to Jolyon House Amberley Way Hounslow TW4 6BH on Wednesday 28th July 2021 filed on: 28th, July 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 28th July 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 28th July 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th July 2021. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 28th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on Thursday 15th April 2021 filed on: 18th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to 21 Oriole Close Blackburn BB1 6LH on Sunday 18th April 2021 filed on: 18th, April 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 15th April 2021 filed on: 18th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th April 2021 filed on: 18th, April 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 15th April 2021 filed on: 18th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th April 2021. filed on: 18th, April 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, March 2021 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Sparkly Clean Solutions Ltd
Greenhut Group Limited
Young Engineers Oxford Ltd
Medacc Ltd


Crumbs Labs Ltd
Enog Limited
Your Authentic You Limited