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Thirteen UK Holdings Limited

Thirteen UK Holdings Limited is an active company incorporated on 16 June 2021 with the registered office located in London, Greater London. Thirteen UK Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13458967
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 30 Jul 2022 (3 years ago)
Previous address was C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1999
David Hunt
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wicks Management Limited
Sonny Henry Hunt is a mutual person.
Active
Wicks Training Limited
Sonny Henry Hunt is a mutual person.
Active
Crimson Property Holdings Limited
Sonny Henry Hunt is a mutual person.
Active
BMS UK Holdings Limited
Sonny Henry Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Sonny Henry Hunt Details Changed
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jul 2022
Registered Address Changed
3 Years Ago on 30 Jul 2022
Incorporated
4 Years Ago on 16 Jun 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Sonny Henry Hunt on 30 July 2022
Submitted on 12 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 11 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 11 Mar 2024
Certificate of change of name
Submitted on 19 Apr 2023
Certificate of change of name
Submitted on 19 Apr 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Feb 2023
Statement of capital following an allotment of shares on 13 January 2023
Submitted on 18 Jan 2023
Repayment History
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