13316804 Ltd is a private limited company situated at Union House, 111 New Union Street, Coventry CV1 2NT. Incorporated on 2021-04-07, this 3-year-old company is run by 1 director.
Director Ellie G., appointed on 05 October 2023.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900), "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300). According to CH records there was a name change on 2023-09-15 and their previous name was Mit Benefits 5 Ltd.
The latest confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23.
| Office Address | Union House |
| Office Address2 | 111 New Union Street |
| Town | Coventry |
| Post code | CV1 2NT |
| Country of origin | United Kingdom |
| Registration Number | 13316804 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Non-specialised wholesale trade |
| 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 (488 days after) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 05 October 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Ellie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marion W. This PSC owns 75,01-100% shares. Then there is Josh W., who also meets the Companies House conditions to be listed 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 |
Josh W.
| Notified on | 7 April 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mit Benefits 5 | September 15, 2023 |
| Doncaster 121 | 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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