Thirteen Innovation Holdings Ltd

General information

Name:

Thirteen Innovation Holdings Limited

Office Address:

Unit 3 33 North Cross Road SE22 9ET London

Number: 10137611

Incorporation date: 2016-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirteen Innovation Holdings Ltd was set up as Private Limited Company, that is based in Unit 3, 33 North Cross Road, London. The main office's zip code SE22 9ET. The firm has been registered in year 2016. Its Companies House Reg No. is 10137611. This firm has a history in name changes. Up till now this firm had two other names. Until 2017 this firm was prospering as Monkey Gifts and before that its registered company name was 50 Fifty Innovation. This enterprise's SIC code is 47650 - Retail sale of games and toys in specialised stores. Its latest accounts were submitted for the period up to Tue, 30th Apr 2019 and the latest annual confirmation statement was submitted on Thu, 18th Apr 2019.

Presently, this specific limited company is overseen by one director: Katherine M., who was assigned this position on 2017-03-08. Since April 2016 Davoud M., had performed assigned duties for the following limited company up to the moment of the resignation in 2017.

Katherine M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Thirteen Innovation Holdings Ltd 2017-03-08
  • Monkey Gifts Ltd 2016-09-26
  • 50 Fifty Innovation Limited 2016-04-21

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 08 March 2017

Latest update: 2 September 2020

People with significant control

Katherine M.
Notified on 22 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 02 May 2020
Confirmation statement last made up date 18 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2019 (AA)
filed on: 9th, May 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
4
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