13040874 LTD

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

    Company Name13040874 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13040874
    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 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 AddressNo

    What were the previous names of 13040874 LTD?

    Previous Company Names
    Company NameFromUntil
    MARKET INCENTIVE TACTICS LTDJul 27, 2022Jul 27, 2022
    MARK BURGESS LTDNov 24, 2020Nov 24, 2020

    What are the latest accounts for 13040874 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for 13040874 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2024
    Next Confirmation Statement DueOct 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023
    OverdueYes

    What are the latest filings for 13040874 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed market incentive tactics LTD\certificate issued on 16/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2024

    RES15

    Cessation of Yokob Masi Variyam as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Termination of appointment of Yokob Masi Variyam as a director on Dec 22, 2023

    1 pagesTM01

    Notification of Francheska Anna Humphreys as a person with significant control on Dec 22, 2023

    2 pagesPSC01

    Appointment of Mrs Francheska Anna Humphreys as a director on Dec 22, 2023

    2 pagesAP01

    Cessation of Francheska Anna Humphreys as a person with significant control on Oct 06, 2023

    1 pagesPSC07

    Termination of appointment of Francheska Anna Humphreys as a director on Oct 06, 2023

    1 pagesTM01

    Notification of Yokob Masi Variyam as a person with significant control on Oct 06, 2023

    2 pagesPSC01

    Appointment of Mr Yokob Masi Variyam as a director on Oct 06, 2023

    2 pagesAP01

    Director's details changed for Mrs Francheska Anna Humphreys on Oct 12, 2023

    2 pagesCH01

    Confirmation statement made on Oct 06, 2023 with updates

    4 pagesCS01

    Cessation of Yokob Masi Variyam as a person with significant control on Oct 06, 2023

    1 pagesPSC07

    Notification of Francheska Anna Humphreys as a person with significant control on Oct 06, 2023

    2 pagesPSC01

    Termination of appointment of Yokob Masi Variyam as a director on Oct 06, 2023

    1 pagesTM01

    Appointment of Mrs Francheska Anna Humphreys as a director on Oct 06, 2023

    2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    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 pagesAD01

    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 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    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 pagesAD01

    Certificate of change of name

    Company name changed mark burgess LTD\certificate issued on 27/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2022

    RES15

    Who are the officers of 13040874 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Francheska Anna
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Director
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    United KingdomBritish313714170001
    HUMPHREYS, Francheska Anna
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Director
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    EnglandBritish314415180004
    HUSSAIN, Bilal
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    Director
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    United KingdomBritish228689520001
    VARIYAM, Yokob Masi
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Director
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    EnglandBritish314694360001
    VARIYAM, Yokob Masi
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Director
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    EnglandBritish298068370001
    WALSH, Leona May
    Willow Close
    St. Georges
    BS22 7SE Weston-Super-Mare
    66
    England
    Director
    Willow Close
    St. Georges
    BS22 7SE Weston-Super-Mare
    66
    England
    EnglandBritish289973430001

    Who are the persons with significant control of 13040874 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Francheska Anna Humphreys
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Dec 22, 2023
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yokob Masi Variyam
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Oct 06, 2023
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Francheska Anna Humphreys
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Oct 06, 2023
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yokob Masi Variyam
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Jul 15, 2022
    Harbury Road
    BS9 4PN Bristol
    Henleaze Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Leona May Walsh
    Willow Close
    St. Georges
    BS22 7SE Weston-Super-Mare
    66
    England
    Jul 12, 2022
    Willow Close
    St. Georges
    BS22 7SE Weston-Super-Mare
    66
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bilal Hussain
    St James Road
    BB1 8ET Blackburn
    Unit 8c, R37 Rosewood Business Park
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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