Company Name313M Technology Limited
DirectorsPravin Kumar Harilal Morarji Mistry and Kristina Yohana Mistry
Company StatusActive
Company Number08870608
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Pravin Kumar Harilal Morarji Mistry
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressApartment 117 1535 The Melting Point
7 Firth Street
Huddersfield
West Yorkshire
HD1 3BZ
Director NameKristina Yohana Mistry
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Sorbus Way
Lepton
Huddersfield
HD8 0EY

Location

Registered Address35 Westgate
Huddersfield
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Pravin Mistry
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return10 October 2023 (6 months, 1 week ago)
Next Return Due24 October 2024 (6 months, 1 week from now)

Filing History

9 November 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
19 May 2020Confirmation statement made on 19 May 2020 with updates (3 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 January 2020Total exemption full accounts made up to 31 January 2019 (8 pages)
11 December 2019Director's details changed for Kristina Yohana Mistry on 7 December 2019 (2 pages)
18 October 2019Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
22 August 2019Director's details changed for Kristina Yohana Mistry on 22 August 2019 (2 pages)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
3 September 2018Appointment of Kristina Yohana Mistry as a director on 1 September 2018 (2 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 April 2016Registered office address changed from Apartment 117 1535 the Melting Point 7 Firth Street Huddersfield West Yorkshire HD1 3BZ to 35 Westgate Huddersfield HD1 1PA on 4 April 2016 (1 page)
4 April 2016Registered office address changed from Apartment 117 1535 the Melting Point 7 Firth Street Huddersfield West Yorkshire HD1 3BZ to 35 Westgate Huddersfield HD1 1PA on 4 April 2016 (1 page)
29 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
24 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 April 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr pravin kumar harilal morarji mistry (2 pages)
9 April 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr pravin kumar harilal morarji mistry (2 pages)
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
28 December 2014Director's details changed for Mr Pravin Mistry on 28 December 2014 (2 pages)
28 December 2014Director's details changed for Mr Pravin Mistry on 28 December 2014 (2 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 09/04/2015 as it is factually inaccurate derived from something factually inaccurate
(8 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 09/04/2015 as it is factually inaccurate derived from something factually inaccurate
(8 pages)