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13446309 LTD

Active - Proposal to Strike off
13446309·incorporated 2021-06-09

13446309 LTD is an active UK private limited company, incorporated on 9 June 2021 at Companies House (number 13446309; OpenRegistry canonical ID GB-13446309-13446309-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 10,710 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-09
Registered Address
SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB, 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 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

3 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-06-09. Ceased 2021-06-24.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-06-09. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Marion Bernadette Wilmann born 1973 resident in England, British national. Notified 2021-06-24. Ceased 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

13446309 LTD has previously traded as:

  • MIT BENEFITS 3 LTD (until 2023-09-15)
  • DIRECT BUSINESS LIMITED (until 2022-04-13)

Similar UK companies

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

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13446309.

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