J-13 Limited

General information

Name:

J-13 Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 06998445

Incorporation date: 2009-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as J-13 Limited. The company was originally established 15 years ago and was registered with 06998445 as the reg. no. This particular office of this company is situated in London. You can reach them at 5th Floor, 70 Gracechurch Street. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. The business most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Thursday 7th September 2023.

As the data suggests, the following company was formed in 2009-08-24 and has been overseen by eight directors, and out of them four (Luke C., David B., Christopher I. and Barry C.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Argenta Secretariat Limited.

Barry C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Luke C.

Role: Director

Appointed: 29 October 2023

Latest update: 10 April 2024

David B.

Role: Director

Appointed: 15 August 2022

Latest update: 10 April 2024

Christopher I.

Role: Director

Appointed: 19 November 2019

Latest update: 10 April 2024

Role: Corporate Director

Appointed: 18 September 2014

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 10 April 2024

Role: Corporate Director

Appointed: 18 September 2014

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 24 August 2009

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 10 April 2024

Barry C.

Role: Director

Appointed: 24 August 2009

Latest update: 10 April 2024

People with significant control

Barry C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Consuelo C.
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Sunday 29th October 2023. (AP01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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