13040874 LTD
Overview
| Company Name | 13040874 LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13040874 |
| 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 13040874 LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is 13040874 LTD located?
| Registered Office Address | Henleaze Business Centre Harbury Road BS9 4PN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 13040874 LTD?
| Company Name | From | Until |
|---|---|---|
| MARKET INCENTIVE TACTICS LTD | Jul 27, 2022 | Jul 27, 2022 |
| MARK BURGESS LTD | Nov 24, 2020 | Nov 24, 2020 |
What are the latest accounts for 13040874 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for 13040874 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 06, 2024 |
| Next Confirmation Statement Due | Oct 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2023 |
| Overdue | Yes |
What are the latest filings for 13040874 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed market incentive tactics LTD\certificate issued on 16/01/24 | 3 pages | CERTNM | ||||||||||
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Cessation of Yokob Masi Variyam as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Yokob Masi Variyam as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Notification of Francheska Anna Humphreys as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Francheska Anna Humphreys as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Francheska Anna Humphreys as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Francheska Anna Humphreys as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Notification of Yokob Masi Variyam as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Yokob Masi Variyam as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Francheska Anna Humphreys on Oct 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Yokob Masi Variyam as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Francheska Anna Humphreys as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Yokob Masi Variyam as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francheska Anna Humphreys as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from The Apex Derriford Business Park Derriford Plymouth PL6 5XX England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 72 Napier Road Dover CT16 2HR England to The Apex Derriford Business Park Derriford Plymouth PL6 5XX on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 66 Willow Close St. Georges Weston-Super-Mare BS22 7SE England to 72 Napier Road Dover CT16 2HR on Aug 22, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mark burgess LTD\certificate issued on 27/07/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of 13040874 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Francheska Anna | Director | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | United Kingdom | British | 313714170001 | |||||
| HUMPHREYS, Francheska Anna | Director | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | England | British | 314415180004 | |||||
| HUSSAIN, Bilal | Director | St James Road BB1 8ET Blackburn Unit 8c, R37 Rosewood Business Park United Kingdom | United Kingdom | British | 228689520001 | |||||
| VARIYAM, Yokob Masi | Director | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | England | British | 314694360001 | |||||
| VARIYAM, Yokob Masi | Director | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | England | British | 298068370001 | |||||
| WALSH, Leona May | Director | Willow Close St. Georges BS22 7SE Weston-Super-Mare 66 England | England | British | 289973430001 |
Who are the persons with significant control of 13040874 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Francheska Anna Humphreys | Dec 22, 2023 | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Yokob Masi Variyam | Oct 06, 2023 | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Francheska Anna Humphreys | Oct 06, 2023 | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Yokob Masi Variyam | Jul 15, 2022 | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Miss Leona May Walsh | Jul 12, 2022 | Willow Close St. Georges BS22 7SE Weston-Super-Mare 66 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Bilal Hussain | Nov 24, 2020 | St James Road BB1 8ET Blackburn Unit 8c, R37 Rosewood Business Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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