You are here: bizstats.co.uk > a-z index > J list > J- list

J-13 Limited LONDON


Founded in 2009, J-13, classified under reg no. 06998445 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Luke C., David B. and Christopher I. and others. Of them, Barry C. has been with the company the longest, being appointed on 24 August 2009 and Luke C. has been with the company for the least time - from 29 October 2023. As of 28 March 2024, there were 4 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

J-13 Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06998445
Date of Incorporation Mon, 24th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Luke C.

Position: Director

Appointed: 29 October 2023

David B.

Position: Director

Appointed: 15 August 2022

Christopher I.

Position: Director

Appointed: 19 November 2019

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 18 September 2014

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 18 September 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 24 August 2009

Barry C.

Position: Director

Appointed: 24 August 2009

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 18 September 2014

Resigned: 24 February 2016

Consuelo C.

Position: Director

Appointed: 24 August 2009

Resigned: 02 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Barry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Consuelo C. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Consuelo C.

Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Sunday 29th October 2023.
filed on: 30th, October 2023
Free Download (2 pages)

Company search

Advertisements