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J-13 Ltd., London

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Name

J-13 Ltd.

Register

Chp
Companies House 06998445
Lei
213800B61MW1L8OPAI35

Address

5th Floor 70 Gracechurch Street, London EC3V 0XL, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Network

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Publications

30 Oct 2023
Director: Luke Clark Craven
22 Sept 2023 also 21/11/2022, 30/09/2021, 14/10/2020, 14/08/2019, 06/10/2018, 10/08/2017, 07/07/2016, 28/07/2015, 30/07/2014, 11/07/2013, 17/07/2012, 24/05/2011
Full accounts made up to 2022-12-31
12 Sept 2023 also 12/09/2022, 08/09/2021, 09/09/2019, 07/09/2017
Confirmation statement made with no updates
19 Aug 2022
No longer Director: Michael William Webb
8 Sept 2020 also 07/09/2018, 05/09/2016
Confirmation statement made with updates
29 Nov 2019
Cessation of Consuelo Gimenez Clark as a person with significant control
28 Nov 2019
Director: Christopher Induni
4 Apr 2019
Director: Michael William Webb
2 Apr 2019
No longer Director: James Anthony Mackay
31 Aug 2018
Termination of appointment of Consuelo Gimenez Clark as a director
24 Apr 2018
Director's details changed for Mr James Anthony Mackay
7 Mar 2017
Secretary's details changed for Argenta Secretariat Limited
10 Jan 2017
Address
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited
28 Apr 2016
Director: James Anthony Mackay
2 Mar 2016
Termination of appointment of David Peter Reames as a director
9 Sept 2015
Capital: £356,061
14 Aug 2015
Director's details changed for Mr David Peter Reames
25 Sept 2014
Resolutions · Resolution of adoption of Articles of Association
22 Sept 2014
Director: Apcl Corporate Director NO.1 Ltd., Apcl Corporate Director NO.2 Ltd
4 Sept 2014
Capital: £356,061
6 Jun 2014
Address
3 Jun 2014
Address
27 Aug 2013
Capital: £356,061
31 Aug 2012 also 31/08/2011, 31/08/2010
Annual return made up to 2012-08-24 with full list of shareholders
25 Jun 2012
Director's details changed for Barry Newton Clark
1 Dec 2010
Statement of capital following an allotment of shares · Resolutions · Resolution of allotment of securities …
29 Jul 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
19 Jan 2010
Particulars of a mortgage or charge / charge no: 1 · Particulars of a mortgage or charge / charge no: 2 …
18 Nov 2009
Current accounting period extended from 2010-08-31 to 2010-12-31
24 Aug 2009
Reg­is­tra­tion: 24/08/2009 · Director: Barry Newton Clark, Consuelo G. Clark · Secretary: Argenta Secretariat Ltd

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