Company information:
13040874 Ltd (No: 13040874)
Address: HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
Status: Active
Incorporated: 24-Nov-2020
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: FRANCHESKA ANNA HUMPHREYS ( DOB: Feb-2004 From: Dec-2023 )
Current Director: FRANCHESKA ANNA HUMPHREYS ( DOB: Feb-2004 From: Oct-2023 )
Resigned Director: FRANCHESKA ANNA HUMPHREYS ( DOB: Feb-2004 From: Oct-2023 To: Oct-2023 )
Resigned Director: BILAL HUSSAIN ( DOB: Apr-1989 From: Nov-2020 To: Jul-2022 )
Resigned Director: YOKOB MASI VARIYAM ( DOB: Mar-1971 From: Jul-2022 To: Oct-2023 )
Resigned Director: YOKOB MASI VARIYAM ( DOB: Mar-1971 From: Oct-2023 To: Dec-2023 )
Resigned Director: LEONA MAY WALSH ( DOB: May-1991 From: Jul-2022 To: Jul-2022 )
Persons of Significant Control:
Mr Yokob Masi Variyam, Henleaze Business Centre Harbury Road, Bristol, BS9 4PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-15, Ceased: 2023-10-06)
Miss Leona May Walsh, 66 Willow Close, St. Georges, Weston-Super-Mare, BS22 7SE, England: Ownership of shares – 75% or more (Notified: 2022-07-12, Ceased: 2022-07-15)
Mr Bilal Hussain, Unit 8c, R37 Rosewood Business Park St James Road, Blackburn, BB1 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-24, Ceased: 2022-07-12)
Company Accounts Summary (£)
| Item | 2021-11-30 | 2022-11-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 1 | -1,624 | 1.0,-1624.0 |