General information

Name:

13ten Limited

Office Address:

51 Hailey Road DA18 4AA Erith

Number: 08003608

Incorporation date: 2012-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08003608 twelve years ago, 13ten Ltd is a Private Limited Company. The firm's actual office address is 51 Hailey Road, Erith. The company currently known as 13ten Ltd was known under the name Citipost E Commerce until 2013-02-27 at which point the business name was replaced. The enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. 31st December 2022 is the last time when the company accounts were filed.

The limited company owes its achievements and permanent improvement to a team of two directors, who are Gregory C. and Daniel C., who have been supervising the company since 2014-05-30. What is more, the managing director's tasks are assisted with by a secretary - Lisa B., who joined this limited company in March 2013.

Executives who have control over the firm are as follows: Gregory C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 13ten Ltd 2013-02-27
  • Citipost E Commerce Limited 2012-03-23

Financial data based on annual reports

Company staff

Gregory C.

Role: Director

Appointed: 30 May 2014

Latest update: 14 April 2024

Daniel C.

Role: Director

Appointed: 30 May 2014

Latest update: 14 April 2024

Lisa B.

Role: Secretary

Appointed: 01 March 2013

Latest update: 14 April 2024

People with significant control

Gregory C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel C.
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023/09/12 (PSC04)
filed on: 13th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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