13389688 Ltd is a private limited company located at Union House, 111 New Union Street, Coventry CV1 2NT. Incorporated on 2021-05-11, this 2-year-old company is run by 1 director.
Director Ellie G., appointed on 05 October 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300). According to CH database there was a name change on 2023-09-15 and their previous name was Mit Benefits 4 Ltd.
The latest confirmation statement was filed on 2023-10-08 and the date for the subsequent filing is 2024-10-22.
| Office Address | Union House |
| Office Address2 | 111 New Union Street |
| Town | Coventry |
| Post code | CV1 2NT |
| Country of origin | United Kingdom |
| Registration Number | 13389688 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Wed, 4th Jan 2023 (487 days after) |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 05 October 2023
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Ellie G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marion W. This PSC owns 75,01-100% shares. Then there is Andrew R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ellie G.
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marion W.
| Notified on | 22 July 2021 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares |
Andrew R.
| Notified on | 11 May 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mit Benefits 4 | September 15, 2023 |
| Acodo Consultancy | July 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, October 2023 |
gazette | Free Download (1 page) |
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