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Companies House/Bristol/Company profile

13040874 LTD

Active - Proposal to Strike off
13040874·incorporated 2020-11-24

13040874 LTD is an active UK private limited company, incorporated on 24 November 2020 at Companies House (number 13040874; OpenRegistry canonical ID GB-13040874-13040874-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-24
Registered Address
HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-10-06. Next confirmation statement due 2024-10-20.

Persons with significant control

13040874 LTD has 1 person with significant control on file:

  • Miss Francheska Anna Humphreys born 2004 resident in United Kingdom, British national. Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Francheska Anna Humphreys born 2004 resident in England, British national. Notified 2023-10-06. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yokob Masi Variyam born 1971 resident in England, British national. Notified 2023-10-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Hussain born 1989 resident in England, British national. Notified 2020-11-24. Ceased 2022-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yokob Masi Variyam born 1971 resident in England, British national. Notified 2022-07-15. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Leona May Walsh born 1991 resident in England, British national. Notified 2022-07-12. Ceased 2022-07-15.
    • Owns 75% or more of shares

Previous names

13040874 LTD has previously traded as:

  • MARKET INCENTIVE TACTICS LTD (until 2024-01-16)
  • MARK BURGESS LTD (until 2022-07-27)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13040874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.