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12GL LTD

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

This company is commonly known as 12gl Ltd. The company was founded 6 years ago and was given the registration number 10964274. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:12GL LTD
Company Number:10964274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary14 September 2017Active
128, City Road, London, United Kingdom, EC1V 2NX

Director14 September 2017Active

People with Significant Control

Mr Malcolm Macdonald
Notified on:14 September 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

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

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person secretary company with change date.

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2021-10-04Address

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

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Address

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

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Resolution

Resolution.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Officers

Change person secretary company with change date.

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2018-10-23Officers

Change person secretary company with change date.

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2018-10-23Officers

Change person director company with change date.

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