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Company number
13040874

13040874 LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2024.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
13040874 LTD
Company number
13040874
Registered office
HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND · 567 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2020
Status
InLiquidation
Age
5 years
Previous names
MARKET INCENTIVE TACTICS LTD (to 16 Jan 2024) · MARK BURGESS LTD (to 16 Jan 2024)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
31 Aug 2024
Accounts — last made up to
30 Nov 2022
Confirmation statement — next due
20 Oct 2024
Confirmation statement — last
06 Oct 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Francheska Anna Humphreys
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2023
Miss Leona May Walsh
owns 75–100% of shares
Notified 12/07/2022
Mr Bilal Hussain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2020
Mrs Francheska Anna Humphreys
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2023
Mr Yokob Masi Variyam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2023
Mr Yokob Masi Variyam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Francheska Anna Humphreys
born 02/2004 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2023 Controls 3 companies
Miss Leona May Walsh
born 05/1991 · England owns 75–100% of shares Control ended 15/07/2022 Controls 5 companies
Mr Bilal Hussain
born 04/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2022 Controls 80 companies
Mrs Francheska Anna Humphreys
born 02/2004 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/10/2023 Controls 3 companies
Mr Yokob Masi Variyam
born 03/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2023 Controls 2 companies
Mr Yokob Masi Variyam
born 03/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/10/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2024 Registered name changed MARK BURGESS LTD MARKET INCENTIVE TACTICS LTD
16/01/2024 Registered name changed MARKET INCENTIVE TACTICS LTD 13040874 LTD
22/12/2023 Person with significant control ceased Mr Yokob Masi Variyam
22/12/2023 Person with significant control added Miss Francheska Anna Humphreys
06/10/2023 Person with significant control ceased Mr Yokob Masi Variyam
06/10/2023 Person with significant control ceased Mrs Francheska Anna Humphreys
06/10/2023 Person with significant control added Mr Yokob Masi Variyam
06/10/2023 Person with significant control added Mrs Francheska Anna Humphreys
15/07/2022 Person with significant control ceased Miss Leona May Walsh
15/07/2022 Person with significant control added Mr Yokob Masi Variyam
12/07/2022 Person with significant control ceased Mr Bilal Hussain
12/07/2022 Person with significant control added Miss Leona May Walsh
24/11/2020 Person with significant control added Mr Bilal Hussain

Documents for 13040874 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 13040874 LTD?
According to the official registry, the company number of 13040874 LTD is 13040874.
Where is 13040874 LTD registered?
The registered office is HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND.
What is the SIC code of 13040874 LTD?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls 13040874 LTD?
Miss Francheska Anna Humphreys is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 13040874 LTD due?
The next annual accounts are due by 31 August 2024, and the last accounts were made up to 30 November 2022.

About 13040874 LTD (13040874)

13040874 LTD is a private limited company incorporated on 24 November 2020 and registered in the United Kingdom under company number 13040874. Its registered office is at HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently inliquidation , with statutory accounts last made up to 30 November 2022. , and the person with significant control is Miss Francheska Anna Humphreys. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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