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Companies House/London/Company profile

THIRTEEN CONCIERGE LIMITED

Active - Proposal to Strike off
12352516·incorporated 2019-12-06

THIRTEEN CONCIERGE LIMITED is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12352516; OpenRegistry canonical ID GB-12352516-thirteen-concierge-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-01. Next confirmation statement due 2022-12-15.

Persons with significant control

THIRTEEN CONCIERGE LIMITED has 1 person with significant control on file:

  • Ms Jasmine O'Hanlon born 1994 resident in England, British national. Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Julien Timothy John Havelock-Hill born 1990 resident in England, British national. Notified 2019-12-06. Ceased 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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