1313 Ltd is a private limited company that can be found at 56 Highfield Road, Collier Row RM5 3RA. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Rimpi S., appointed on 05 January 2021. Director Amrit S., appointed on 05 January 2021.
Switching the focus to secretaries, we can name: Rimpi S., appointed on 05 January 2021.
The company is officially categorised as "construction of railways and underground railways" (SIC code: 42120).
The last confirmation statement was sent on 2023-01-04 and the due date for the following filing is 2024-01-18. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 56 Highfield Road |
| Town | Collier Row |
| Post code | RM5 3RA |
| Country of origin | United Kingdom |
| Registration Number | 13112241 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Construction of railways and underground railways |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Secretary
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
The register of PSCs that own or control the company consists of 2 names. As we found, there is Rimpi S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amrit S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rimpi S.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amrit S.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
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