13490095 Ltd is a private limited company situated at Union House, 111 New Union Street, Coventry CV1 2NT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-02, this 2-year-old company is run by 1 director.
Director Ellie G., appointed on 05 October 2023.
The company is categorised as "human resources provision and management of human resources functions" (SIC code: 78300). According to CH information there was a change of name on 2023-10-09 and their previous name was Consortio Security Staff Ltd.
The latest confirmation statement was filed on 2023-10-07 and the date for the subsequent filing is 2024-10-21. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Union House |
| Office Address2 | 111 New Union Street |
| Town | Coventry |
| Post code | CV1 2NT |
| Country of origin | United Kingdom |
| Registration Number | 13490095 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| 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 | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 05 October 2023
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Ellie G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marion W. 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 | 2 July 2021 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Consortio Security Staff | October 9, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Current Assets | 116 322 |
| Debtors | 116 321 |
| Net Assets Liabilities | 1 |
| Other | |
| Creditors | 116 114 |
| Net Current Assets Liabilities | 208 |
| 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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