General information

Name:

13490095 Limited

Office Address:

Union House 111 New Union Street CV1 2NT Coventry

Number: 13490095

Incorporation date: 2021-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Union House, Coventry CV1 2NT 13490095 Ltd is classified as a Private Limited Company registered under the 13490095 Companies House Reg No. This firm was established 3 years ago. From October 9, 2023 13490095 Ltd is no longer under the business name Consortio Security Staff. The company's classified under the NACE and SIC code 78300 meaning Human resources provision and management of human resources functions. 13490095 Limited reported its latest accounts for the period that ended on 2022/03/31. The company's latest annual confirmation statement was submitted on 2023/10/07.

Right now, this particular company has one managing director: Ellie G., who was designated to this position on October 5, 2023. The company had been managed by Marion W. up until October 2023.

Ellie G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 13490095 Ltd 2023-10-09
  • Consortio Security Staff Ltd 2021-07-02

Financial data based on annual report

Company staff

Ellie G.

Role: Director

Appointed: 05 October 2023

Latest update: 14 April 2024

People with significant control

Ellie G.
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marion W.
Notified on 2 July 2021
Ceased on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2 July 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
2
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