Menna Overview
Here’s a quick overview of 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED 👀 — a London based business that started in 2019.
13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED
- Company statusactive
- Company No12250376
- Age6 years 9 months Incorporated 8 October 2019
- Officers3
Address
1st Floor 80 Clerkenwell Road, London, EC1M 5RJ, United Kingdom
13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED is an active company incorporated on 8 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 27 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Incorporation Company
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 15 Jun 2021 | |
| GIBSON, Stephen | director | Dec 1971 | 08 Oct 2019 |
| MCFADGEN, Michael Barrett | director | Oct 1980 | 08 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Ventures Llp | 08 Oct 2019 |
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Menna Overview
Here’s a quick overview of 13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED 👀 — a London based business that started in 2019.