J-13 LIMITED
- Company statusactive
- Company No06998445
- Age15 years 11 months Incorporated 24 August 2009
- Officers7
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
J-13 LIMITED is an active company incorporated on 24 August 2009 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 07 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 31 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Sep 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 24 Aug 2009 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| CLARK, Barry Newton | director | Dec 1938 | 24 Aug 2009 |
| CRAVEN, Luke Clark | director | Mar 1996 | 29 Oct 2023 |
| INDUNI, Christopher Lee | director | Aug 1964 | 19 Nov 2019 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 18 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 18 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Consuelo Gimenez Clark | Jan 1935 | 06 Apr 2016 |
| Mr Barry Newton Clark | Dec 1938 | 06 Apr 2016 |
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