13141688 Limited. net worth, address, company information. Free

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13141688 Limited (Companies House Registration Number 09233190) is a private limited company incorporated on 2014-09-24 in England. The business can be found at 15/16 Gerrard Street, London W1D 6JE. 13141688 Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	13141688 Limited
Number	09233190
Date of Incorporation:	Wednesday 24th September 2014
End of financial year:	30 September
Address:	15/16 Gerrard Street, London, W1D 6JE
SIC code:	68209 - Other letting and operating of own or leased real estate 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Winston L. (in the company from 01 November 2020), Pei-Hua L. (appointment date: 23 September 2016). The official register lists 3 persons of significant control, namely: Pei W. has over 3/4 of shares, 3/4 to full of voting rights, Pei L. has over 3/4 of shares, Winston L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-29	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	191,442	100,154	81,823	14,042	288,463	301,078	458,863	8,888	183,952
Fixed Assets	508,333	478,933	424,833	370,733	316,633	277,533	305,200	230,658	161,596
Total Assets Less Current Liabilities	217,814	18,908	-34,393	27,159	-	-	-	-630,783	-507,296
Intangible Fixed Assets	247,000	247,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-102,393	-89,564	-	-	-	-	-	-	-
Tangible Fixed Assets	261,333	231,933	-	-	-	-	-	-	-

People with significant control

Pei W.

1 May 2020

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

Pei L.

1 May 2020

Nature of control:	75,01-100% shares

Winston L.

23 September 2016 - 1 May 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-02-22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-02-22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-10-06 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-10-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-06-02 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-02 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2020-11-01 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-05-01 filed on: 13th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-02 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-05-01 filed on: 1st, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-01 filed on: 1st, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-06-01 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-09-24 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-09-24 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 20th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-09-24 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, July 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2016-09-29 to 2016-09-30 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092331900004, created on 2017-06-06 filed on: 8th, June 2017 \| mortgage	Free Download
(MR04) Satisfaction of charge 092331900002 in full filed on: 7th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 092331900003 in full filed on: 7th, June 2017 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-04 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-29 filed on: 8th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-24 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-09-23 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-23 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-23 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 15/16 Gerrard Street London W1D 6JE on 2016-10-04 filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-09-30 to 2015-09-29 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-09-24 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-18: 100.00 GBP capital
(MR01) Registration of charge 092331900002, created on 2015-02-20 filed on: 6th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 092331900001, created on 2015-02-20 filed on: 6th, March 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 092331900003, created on 2015-02-20 filed on: 6th, March 2015 \| mortgage	Free Download (51 pages)
(NEWINC) Incorporation filed on: 24th, September 2014 \| incorporation	Free Download (22 pages)

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