13487648 Ltd is a private limited company that can be found at Union House, 111 New Union Street, Coventry CV1 2NT. Incorporated on 2021-07-01, this 2-year-old company is run by 1 director.
Director Ellie G., appointed on 05 October 2023.
The company is officially categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300). According to official database there was a name change on 2023-10-09 and their previous name was Dardan Security Staff Ltd.
The last confirmation statement was sent on 2023-10-07 and the due date for the next filing is 2024-10-21. Moreover, the statutory 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 | 13487648 |
Date of Incorporation | Thu, 1st 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 |
The register of PSCs that own or control the company is made up of 2 names. As we found, 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 | 1 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 |
Dardan Security Staff | October 9, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-03-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Other | |
Net Current Assets Liabilities | 1 |
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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