Founded in 2012, 13ten, classified under reg no. 08003608 is an active company. Currently registered at 51 Hailey Road DA18 4AA, Erith the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/02/27 13ten Ltd is no longer carrying the name Citipost E Commerce.
Currently there are 2 directors in the the firm, namely Gregory C. and Daniel C.. In addition one secretary - Lisa B. - is with the company. As of 19 April 2024, there was 1 ex director - Daniel C.. There were no ex secretaries.
| Office Address | 51 Hailey Road |
| Town | Erith |
| Post code | DA18 4AA |
| Country of origin | United Kingdom |
| Registration Number | 08003608 |
| Date of Incorporation | Fri, 23rd Mar 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 30 May 2014
Position: Director
Appointed: 30 May 2014
Position: Secretary
Appointed: 01 March 2013
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Gregory C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Gregory C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel C.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2021 |
| Nature of control: |
significiant influence or control |
| Citipost E Commerce | February 27, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 19 602 | 19 602 | 19 602 | 2 | 2 | 2 | 2 |
| Debtors | 19 602 | 19 602 | 19 602 | ||||
| Net Assets Liabilities | 19 602 | 19 602 | 19 602 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Net Current Assets Liabilities | 19 602 | 19 602 | 19 602 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 19 602 | 19 602 | 19 602 | 2 | 2 | 2 | 2 |
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/12 filed on: 13th, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy