Introduction
Watch Company
G
G13PLUS LIMITED
G13PLUS LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. G13PLUS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12213970
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
122 Bath Road Cheltenham, GL53 7JX,
Previous Addresses
Suite 314, Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom
From: 18 September 2019To: 6 February 2025
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINSON, Ben
ActiveBath Road, CheltenhamGL53 7JX
Secretary
Appointed 18 Sept 2019
ATKINSON, Ben
Bath Road, CheltenhamGL53 7JX
Secretary
18 Sept 2019
Active
ATKINSON, Ben
ActiveBath Road, CheltenhamGL53 7JX
Born September 1969
Director
Appointed 18 Sept 2019
ATKINSON, Ben
Bath Road, CheltenhamGL53 7JX
Born September 1969
Director
18 Sept 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Glocken Holdings Limited
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Glocken Holdings Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Mr Ben Atkinson
CeasedMontpellier Drive, CheltenhamGL50 1TA
Born September 1969
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Ceased 12 Nov 2020
Mr Ben Atkinson
Montpellier Drive, CheltenhamGL50 1TA
Born September 1969
Significant influence or control
18 Sept 2019
Ceased 12 Nov 2020
Ceased
Mrs Sigrid Atkinson
CeasedMontpellier Drive, CheltenhamGL50 1TA
Born November 1970
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Ceased 18 Sept 2019
Mrs Sigrid Atkinson
Montpellier Drive, CheltenhamGL50 1TA
Born November 1970
Significant influence or control
18 Sept 2019
Ceased 18 Sept 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021