13389769 Ltd is a private limited company situated 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 officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "human resources provision and management of human resources functions" (SIC: 78300). According to CH data there was a change of name on 2023-09-15 and their previous name was Mit Benefits 3Aa Ltd.
The latest confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20.
Office Address | Union House |
Office Address2 | 111 New Union Street |
Town | Coventry |
Post code | CV1 2NT |
Country of origin | United Kingdom |
Registration Number | 13389769 |
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 (488 days after) |
Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
Last confirmation statement dated | Fri, 6th Oct 2023 |
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Ellie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marion W. This PSC owns 75,01-100% shares. The third one is Andrew R., who also fulfils the Companies House requirements to be indexed 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 | 19 July 2021 |
Ceased on | 5 October 2023 |
Nature of control: |
75,01-100% shares |
Andrew R.
Notified on | 11 May 2021 |
Ceased on | 19 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mit Benefits 3aa | September 15, 2023 |
Mit Benefits 3 | April 12, 2022 |
Worrior Consultancy | July 21, 2021 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, October 2023 |
gazette | Free Download (1 page) |
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