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12 ROUNDS BOXING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Rounds Boxing Ltd. The company was founded 10 years ago and was given the registration number 08553301. The firm's registered office is in LONDON. You can find them at 2a Bowood Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:12 ROUNDS BOXING LTD
Company Number:08553301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:2a Bowood Road, London, England, SW11 6PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Bowood Road, London, England, SW11 6PE

Director21 September 2013Active
2a, Bowood Road, London, England, SW11 6PE

Director03 June 2013Active
2a, Bowood Road, London, England, SW11 6PE

Director21 September 2013Active
2a, Bowood Road, London, England, SW11 6PE

Director03 June 2013Active

People with Significant Control

Mr John Bryson
Notified on:30 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:2a, Bowood Road, London, England, SW11 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kathleen Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:2a, Bowood Road, London, England, SW11 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Mcguckian
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:2a, Bowood Road, London, England, SW11 6PE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Officers

Change person director company with change date.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-23Accounts

Accounts amended with accounts type micro entity.

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2017-07-03Officers

Termination director company with name termination date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-01-27Address

Change registered office address company with date old address new address.

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