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J-13 Limited

06998445

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 24/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 24/08/2009

BRITISH

Also on 517 other boards

Mr Barry Newton Clark

director · Since 24/08/2009

RETIRED

CHINESE · HONG KONG · Age 87

Apcl Corporate Director No.1 Limited

director · Since 18/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 18/09/2014

Also on 113 other boards

Mr Christopher Lee Induni

director · Since 19/11/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Mr Luke Clark Craven

director · Since 29/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Ms Cynthia Jane Induni

25–50% shares
25–50% votes

American · United States · Age 60

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 12/08/2025

Ms Mary Deborah Craven

25–50% shares
25–50% votes

American · United Kingdom · Age 62

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 12/08/2025

Former PSCs

Mrs Consuelo Gimenez Clark

Ceased 19/11/2019

Mr Barry Newton Clark

Ceased 12/08/2025

Charges10 outstanding

charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS IN RESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010