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12 VENTURES LTD

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

This company is commonly known as 12 Ventures Ltd. The company was founded 11 years ago and was given the registration number 08328815. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:12 VENTURES LTD
Company Number:08328815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director22 September 2020Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary12 December 2012Active
29, Harley Street, London, England, W1G 9QR

Director12 December 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director12 December 2012Active

People with Significant Control

Mr Grzegorz Szewczyk
Notified on:22 September 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Waris Khan
Notified on:24 January 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Termination secretary company with name termination date.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-09-13Address

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

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2017-01-25Accounts

Accounts with accounts type dormant.

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