Mount13 Ltd (Companies House Registration Number 13854000) is a private limited company established on 2022-01-17 originating in United Kingdom. This firm is located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2022-10-31, the previous name this company used was Tosic Consulting Ltd. Mount13 Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".
70229 - Management consultancy activities other than financial management
Moving on to the 2 directors that can be found in the company, we can name: Darko M. (appointed on 07 November 2022), Mladen T. (appointment date: 17 January 2022). The official register reports 2 persons of significant control, namely: Mladen T. owns over 3/4 of shares, 3/4 to full of voting rights, Helena T. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2023-01-31
Current Assets
169,691
Fixed Assets
3,096
Total Assets Less Current Liabilities
118,245
People with significant control
Mladen T.
17 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helena T.
23 May 2022 - 30 September 2022
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM02) 2024/03/01 - the day secretary's appointment was terminated
filed on: 14th, March 2024
| officers
Free Download
(1 page)
Download filing
(TM02) 2024/03/01 - the day secretary's appointment was terminated
filed on: 14th, March 2024
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2024/01/16
filed on: 30th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 16th, May 2023
| accounts
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/09/30
filed on: 28th, March 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/01/16
filed on: 17th, January 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on 2022/11/07.
filed on: 8th, November 2022
| officers
Free Download
(2 pages)
(CERTNM) Company name changed tosic consulting LTDcertificate issued on 31/10/22
filed on: 31st, October 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(TM01) 2022/09/30 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
Free Download
(1 page)
(AP04) New secretary appointment on 2022/10/17
filed on: 18th, October 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022/05/23
filed on: 23rd, May 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2022/01/17.
filed on: 17th, May 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 17th, January 2022
| incorporation
Free Download
(28 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2022/01/17
capital
(1 page)