13285053 LTD - COVENTRY
| Company Profile | Company Filings |
Overview
13285053 LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
13285053 LTD was incorporated 3 years ago on 22/03/2021 and has the registered number: 13285053. The accounts status is DORMANT and accounts are next due on 31/12/2023.
13285053 LTD was incorporated 3 years ago on 22/03/2021 and has the registered number: 13285053. The accounts status is DORMANT and accounts are next due on 31/12/2023.
13285053 LTD - COVENTRY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNION HOUSE
COVENTRY
CV1 2NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIT BENEFITS 8 LTD (until 15/09/2023)
MIT BENEFITS 8 LTD (until 15/09/2023)
INGELBY LTD (until 30/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLIE ISOBEL GASKELL | Mar 2003 | British | Director | 2023-10-05 | CURRENT |
| MR JOSH WILKINSON | Jul 1998 | English | Director | 2021-03-22 UNTIL 2021-04-15 | RESIGNED |
| HAROON AHMED HUSSAIN | Feb 1985 | British | Director | 2021-04-15 UNTIL 2021-07-28 | RESIGNED |
| MR JOSH WILKINSON | Secretary | 2021-03-22 UNTIL 2021-04-15 | RESIGNED | ||
| MISS MARION BERNADETTE WILMANN | Apr 1973 | British | Director | 2021-07-28 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellie Isobel Gaskell | 2023-10-05 | 3/2003 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Marion Wilmann | 2021-07-28 - 2023-10-05 | 4/1973 | Coventry | Ownership of shares 75 to 100 percent |
| Mr Haroon Ahmed Hussain | 2021-04-15 - 2021-07-28 | 2/1985 | Blackburn | Right to appoint and remove directors |
| Mr Josh Wilkinson | 2021-03-22 - 2021-04-15 | 7/1998 | Stockton On Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MIT_BENEFITS_8_LTD_31_Mar_2022_companies_house_set_of_accounts.html | 2023-02-02 | 31-03-2022 | £100 equity |