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PATHFINDER THIRTEEN LIMITED

PATHFINDER THIRTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATHFINDER THIRTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11104010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATHFINDER THIRTEEN LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PATHFINDER THIRTEEN LIMITED located?

    Registered Office Address
    Unit 2 Tregarnedd Industrial Park
    Llangefni
    LL77 7JD Anglesey
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATHFINDER THIRTEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATHFINDER THIRTEEN LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for PATHFINDER THIRTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Linda Fon Williams on Dec 18, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE Wales to Unit 2 Tregarnedd Industrial Park Llangefni Anglesey Gwynedd LL77 7JD on Dec 06, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 08, 2017

    Statement of capital on Dec 08, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PATHFINDER THIRTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Aled Wyn
    Parc Menai
    LL57 4FE Bangor
    Glaslyn Ffordd Y Parc
    Gwynedd
    Wales
    		Director
    Parc Menai
    LL57 4FE Bangor
    Glaslyn Ffordd Y Parc
    Gwynedd
    Wales
    		WalesBritish108389330002
    WILLIAMS, Linda Fon
    Parc Menai
    LL57 4FE Bangor
    Glaslyn Ffordd Y Parc
    Gwynedd
    Wales
    		Director
    Parc Menai
    LL57 4FE Bangor
    Glaslyn Ffordd Y Parc
    Gwynedd
    Wales
    		United KingdomBritish241005090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATHFINDER THIRTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aled Wyn Williams
    41 Ponc Y Fron
    LL77 7NY Llangefni
    Rhandir Mwyn
    Anglesey
    United Kingdom
    		Dec 08, 2017
    41 Ponc Y Fron
    LL77 7NY Llangefni
    Rhandir Mwyn
    Anglesey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Fon Williams
    41 Ponc Y Fron
    LL77 7NY Llangefni
    Rhandir Mwyn
    Anglesey
    United Kingdom
    		Dec 08, 2017
    41 Ponc Y Fron
    LL77 7NY Llangefni
    Rhandir Mwyn
    Anglesey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0