13487127 Limited, Cardiff
13487127 Limited is a private limited company. Formerly, it was named Mit Sec 01 Limited (it was changed on 2023-10-12). Located at W2 Business Centre, Wellington House (First Floor), Wellington Street, Cardiff CF11 9BE, the above-mentioned 2 years old company was incorporated on 2021-07-01 and is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).1 director can be found in this enterprise: Ellie G. (appointed on 05 October 2023).
| About | |
|---|---|
| Name: 13487127 Limited | |
| Number: 13487127 | |
| Incorporation date: 2021-07-01 | |
| End of financial year: 31 March |
| Address: |
W2 Business Centre, Wellington House (first Floor) Wellington Street Cardiff CF11 9BE |
| SIC code: |
78300 - Human resources provision and management of human resources functions |
Company staff
People with significant control
Ellie G.
5 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Market Innovative Trends Limited
12 October 2022 - 5 October 2023
| Address | W2 Business Centre, Wellington House (First Floor) Wellington Street, Cardiff, CF11 9BE, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marion W.
1 July 2021 - 12 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-03-31 |
| Current Assets | 3,348 |
The deadline for 13487127 Limited confirmation statement filing is 2024-10-25. The latest one was sent on 2023-10-11. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Ellie G. who has over 3/4 of shares, 3/4 to full of voting rights. Market Innovative Trends Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wellington Street, CF11 9BE Cardiff. Marion W. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed mit sec 01 LIMITEDcertificate issued on 12/10/23 filed on: 12th, October 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |
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