About

Registered Number: 08968990
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3, 1st Floor 6/7, St. Mary At Hill, London, EC3R 8EE,

 

Established in 2014, 13 Things Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Grall, Vanessa Gabrielle Laetitia, Tavernier, Alexandre Camille Nicolas are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRALL, Vanessa Gabrielle Laetitia 31 March 2014 - 1
TAVERNIER, Alexandre Camille Nicolas 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexandre Camille Nicolas Tavernier/
1987-04
Individual person with significant control French/
Paris
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Vanessa Gabrielle Laetitia Grall/
1985-01
Individual person with significant control French/
Paris
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 27 March 2019
AD01 - Change of registered office address 26 February 2019
AD01 - Change of registered office address 26 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 22 April 2016
AAMD - Amended Accounts 21 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 12 June 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.