| Company Name | 13TH Element Limited |
|---|---|
| Directors | Michael Gibson and Ryan West |
| Company Status | Active |
| Company Number | 09227718 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Michael Gibson |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10a Foundary Business Park, Station Approach Hockley SS5 4HS |
| Director Name | Mr Ryan West |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Derivatives Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10a Foundary Business Park, Station Approach Hockley SS5 4HS |
Location
| Registered Address | Unit 10a Foundary Business Park, Station Approach Hockley SS5 4HS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 751 at £1 | Michael Gibson 75.10% Ordinary |
|---|---|
| 249 at £1 | Ryan West 24.90% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 2 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|