13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED
Overview
| Company Name | 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12250376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED located?
| Registered Office Address | 1st Floor 80 Clerkenwell Road EC1M 5RJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEMENT VENTURES FOUNDER PARTNER 1 LIMITED | Oct 08, 2019 | Oct 08, 2019 |
What are the latest accounts for 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed element ventures founder partner 1 LIMITED\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Gibson on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Barrett Mcfadgen on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3rd Floor 39 Sloane Street Kensington London SW1X 9LP United Kingdom to 1st Floor 80 Clerkenwell Road London EC1M 5RJ on Oct 14, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Element Ventures Llp as a person with significant control on Oct 14, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Jun 15, 2021 | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
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Who are the officers of 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England |
| 218147570017 | ||||||||||
| GIBSON, Stephen | Director | 80 Clerkenwell Road EC1M 5RJ London 1st Floor United Kingdom | United Kingdom | British | 261513460001 | |||||||||
| MCFADGEN, Michael Barrett | Director | 80 Clerkenwell Road EC1M 5RJ London 1st Floor United Kingdom | England | New Zealander | 261513470002 |
Who are the persons with significant control of 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Ventures Llp | Oct 08, 2019 | 80 Clerkenwell Road EC1M 5RJ London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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