J-13 Limited

Active06998445 Private limited company

Incorporated: 24 August 2009 (17 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Luke Clark Craven
David Charles Bowles
Christopher Lee Induni
all 6 directors
Owned by: Cynthia Jane Induni
Mary Deborah Craven
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 September 2026
Last conf. stmt: 21 August 2025

Charges

Total: 10
Outstanding: 10
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Craven, Luke Clark

Director · Appointed 29 October 2023

British

Born March 1996 (30)

Bowles, David Charles

Director · Appointed 15 August 2022

Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies

British

Born August 1968 (58)

Induni, Christopher Lee

Director · Appointed 19 November 2019

American

Born August 1964 (62)

Apcl Corporate Director No.1 Limited

Corporate Director · Appointed 18 September 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Apcl Corporate Director No.2 Limited

Corporate Director · Appointed 18 September 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Argenta Secretariat Limited

Corporate Secretary · Appointed 24 August 2009

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Clark, Barry Newton

Director · Appointed 24 August 2009

Chinese

Born December 1938 (87)

Officer history (4 former)

29 October 2023

Appointed Craven, Luke Clark as Director

15 August 2022

Appointed Bowles, David Charles as Director

15 August 2022

Resigned Webb, Michael William as Director

19 November 2019

Appointed Induni, Christopher Lee as Director

29 March 2019

Resigned Mackay, James Anthony as Director

29 March 2019

Appointed Webb, Michael William as Director

2 July 2018

Resigned Clark, Consuelo Gimenez as Director

7 April 2016

Appointed Mackay, James Anthony as Director

24 February 2016

Resigned Reames, David Peter as Director

18 September 2014

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

18 September 2014

Appointed Reames, David Peter as Director

18 September 2014

Appointed Apcl Corporate Director No.2 Limited as Corporate Director

24 August 2009

Appointed Clark, Barry Newton as Director

24 August 2009

Appointed Argenta Secretariat Limited as Corporate Secretary

24 August 2009

Appointed Clark, Consuelo Gimenez as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cynthia Jane Induni

Individual · Notified 12 August 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

American

Born August 1965 (61)

Mary Deborah Craven

Individual · Notified 12 August 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

American

Born July 1963 (63)

Former controllers (2)

12 August 2025

Ceased Barry Newton Clark — Owns 25–50% of shares

19 November 2019

Ceased Consuelo Gimenez Clark — Owns 25–50% of shares

Filings 77

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
29 August 2025	Confirmation statement with updates	21 August 2025
18 August 2025	Resolutions
13 August 2025	Statement of capital following an allotment of shares
13 August 2025	Notification of a person with significant control