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13BOOKS CAPITAL LLP

13BOOKS CAPITAL LLP

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

    • Overview

    Company Name13BOOKS CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is 13BOOKS CAPITAL LLP located?

    Registered Office Address
    1st Floor 80 Clerkenwell Road
    EC1M 5RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 13BOOKS CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    ELEMENT VENTURES LLPAug 15, 2019Aug 15, 2019

    What are the latest accounts for 13BOOKS CAPITAL LLP?

    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 13BOOKS CAPITAL LLP?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for 13BOOKS CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesLLCS01

    Change of name notice

    		 pagesLLNM01

    Certificate of change of name

    Company name changed element ventures LLP\certificate issued on 07/08/24
    		3 pagesCERTNM

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		17 pagesAA

    Member's details changed for Mr Stephen Gibson on Oct 14, 2021

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Michael Barrett Mcfadgen on Aug 09, 2022

    		2 pagesLLCH01

    Change of details for Mr Michael Barrett Mcfadgen as a person with significant control on Aug 09, 2022

    		2 pagesLLPSC04

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesLLAA01

    Member's details changed for Mr Michael Barrett Mcfadgen on Oct 14, 2021

    		2 pagesLLCH01

    Change of details for Mr Stephen Gibson as a person with significant control on Oct 14, 2021

    		2 pagesLLPSC04

    Change of details for Mr Michael Barrett Mcfadgen as a person with significant control on Oct 14, 2021

    		2 pagesLLPSC04

    Registered office address changed from Element Ventures, 3rd Floor 39 Sloane Street Knightsbridge London SW1X 9LP to 1st Floor 80 Clerkenwell Road London EC1M 5RJ on Oct 14, 2021

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesLLAA01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		23 pagesLLIN01
    View All Filings

    Who are the officers of 13BOOKS CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Stephen
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		LLP Designated Member
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		United Kingdom261513460001
    MCFADGEN, Michael Barrett
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		LLP Designated Member
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		United Kingdom261513470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13BOOKS CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gibson
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		Aug 15, 2019
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Michael Barrett Mcfadgen
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		Aug 15, 2019
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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