13482663 LTD - BRISTOL
| Company Profile | Company Filings |
Overview
13482663 LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
13482663 LTD was incorporated 3 years ago on 29/06/2021 and has the registered number: 13482663. The accounts status is DORMANT and accounts are next due on 31/12/2023.
13482663 LTD was incorporated 3 years ago on 29/06/2021 and has the registered number: 13482663. The accounts status is DORMANT and accounts are next due on 31/12/2023.
13482663 LTD - BRISTOL
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
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
HANLEAZE BUSINESS CENTRE
BRISTOL
BS9 4PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OZZAS PAYROLL LTD (until 07/12/2023)
OZZAS PAYROLL LTD (until 07/12/2023)
NWM STAFF LIMITED (until 29/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARKET INCENTIVE TACTICS LTD | Corporate Director | 2023-01-09 | CURRENT | ||
| MRS FRANCHESKA ANNA HUMPHREYS | Feb 2004 | British | Director | 2023-10-06 | CURRENT |
| MARION BERNADETTE WILMANN | Apr 1973 | British | Director | 2021-06-29 UNTIL 2022-10-12 | RESIGNED |
| MR YOKOB MASI VARIYAM | Mar 1971 | British | Director | 2023-01-09 UNTIL 2023-10-06 | RESIGNED |
| MR LEIGH GRAHAM SARJEANT | Sep 1989 | British | Director | 2022-10-12 UNTIL 2023-01-09 | RESIGNED |
| MARKET INNOVATIVE TRENDS LIMITED | Corporate Director | 2022-10-12 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Market Incentive Tactics Ltd | 2023-01-09 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Market Innovative Trends Limited | 2022-10-12 - 2023-01-09 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Marion Bernadette Wilmann | 2021-06-29 - 2022-10-12 | 4/1973 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ozzas_Payroll_Ltd_31_Mar_2022_set_of_accounts_for_filing.html | 2023-01-04 | 31-03-2022 | £1 equity |