THIRTEEN AGENCY LIMITED

THIRTEEN AGENCY LIMITED is an active private limited company, incorporated on 4 March 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lyteltane Road, Lymington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THIRTEEN AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 LYTELTANE ROAD
Post Town	LYMINGTON
County	HAMPSHIRE
Postcode	SO41 3PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2024
Last Made Up Date	03/03/2023

Return

Next Due Date	01/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THIRTEEN AGENCY LIMITED

Directors

(The company's officers)

MRS NATALIA MCHALE

(~34 year old British national)

2 LYTELTANE ROAD, LYMINGTON, HAMPSHIRE, SO41 3PL

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2021

MRS LISA ELIZABETH WOODS

(~43 year old British national)

2 LYTELTANE ROAD, LYMINGTON, SO41 3PL, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2021

Shareholders

(Persons of Significant Control)

Mrs Natalia Mchale

(~34 year old British national)

2, Lyteltane Road, Lymington, Hampshire, SO41 3PL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2021

Mrs Lisa Elizabeth Woods

(~43 year old British national)

2, Lyteltane Road, Lymington, SO41 3PL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2021

Connections

(Shared officers)

NM CONSULTING LIMITED

MRS NATALIA MCHALE

THE CLEAN DOG COMPANY LTD

MRS NATALIA MCHALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)