Company information:
13493624 Ltd (No: 13493624)
Address: HANLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
Status: Active
Incorporated: 07-May-2021
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Sep-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: FRANCHESKA ANNA HUMPHREYS ( DOB: Feb-2004 From: Oct-2023 )
Current Director: FRANCHESKA ANNA HUMPHREYS ( DOB: Feb-2004 From: Oct-2023 )
Current Director: FRANCHESKA ANNA HUMPHREYS ( DOB: Feb-2004 From: Oct-2023 )
Current Director: MARKET INCENTIVE TACTICS LTD ( From: Jan-2023 )
Current Director: MARKET INCENTIVE TACTICS LTD ( From: Jan-2023 )
Current Director: MARKET INNOVATIVE TRENDS LIMITED ( From: Oct-2022 )
Resigned Director: MARKET INNOVATIVE TRENDS LIMITED ( From: Oct-2022 To: Jan-2023 )
Resigned Director: LEIGH GRAHAM SARJEANT ( DOB: Sep-1989 From: Oct-2022 To: Jan-2023 )
Resigned Director: YOKOB MASI VARIYAM ( DOB: Mar-1971 From: Jan-2023 To: Oct-2023 )
Resigned Director: MARION BERNADETTE WILMANN ( DOB: Apr-1973 From: Jul-2021 To: Oct-2022 )
Persons of Significant Control:
Miss Marion Bernadette Wilmann, Union House 111 New Union Street, Coventry, CV1 2NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-05, Ceased: 2022-10-12)
Company Accounts Summary (£)
| Item | 2022-03-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net current assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |