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13books Capital Ii Founder Partner 1 Limited

13books Capital Ii Founder Partner 1 Limited is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. 13books Capital Ii Founder Partner 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14333173
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about 13books Capital Ii Founder Partner 1 Limited
Contact Update Details
Address
1st Floor 80 Clerkenwell Road
London
EC1M 5RJ
United Kingdom
Address changed on 24 Oct 2022 (3 years ago)
Previous address was 1st Floor 80 Clerkenwell Road London London EC1M 5RJ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Gibson
Director • British • Lives in UK • Born in Dec 1971
Michael Barrett McFadgen
Director • British • Lives in UK • Born in Oct 1980
13books Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
13books Capital Founder Partner 1 Limited
Iq Eq Secretaries (UK) Limited, Stephen Gibson, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
13books Capital Founder Partner 2 Limited
Iq Eq Secretaries (UK) Limited, Stephen Gibson, and 1 more are mutual people.
Active
13books Capital Ii Founder Partner 2 Limited
Iq Eq Secretaries (UK) Limited, Stephen Gibson, and 1 more are mutual people.
Active
13books Capital LLP
Stephen Gibson and Michael Barrett McFadgen are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.21K
Decreased by £166 (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £562 (-100%)
Total Liabilities
-£660
Decreased by £140 (-18%)
Net Assets
-£659
Decreased by £422 (+178%)
Debt Ratio (%)
66000%
Increased by 65857.9% (+46348%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Element Ventures Llp (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Mr Stephen Gibson Details Changed
2 Years 2 Months Ago on 6 Sep 2023
Iq Eq Secretaries (Uk) Limited Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Michael Barrett Mcfadgen Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Director's details changed for Mr Michael Barrett Mcfadgen on 2 September 2022
Submitted on 1 Sep 2025
Change of details for Element Ventures Llp as a person with significant control on 7 August 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2023
Submitted on 27 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 12 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 12 Sep 2023
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Repayment History
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