This company is commonly known as 12on12 Limited. The company was founded 13 years ago and was given the registration number 07438580. The firm's registered office is in LONDON. You can find them at Unit 9, First Floor Westworks, 195 Wood Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 12ON12 LIMITED |
|---|---|---|
| Company Number | : | 07438580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, First Floor Westworks, 195 Wood Lane, London, United Kingdom, W12 7FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Hylton Road, Hartlepool, TS26 0AG | Secretary | 17 November 2010 | Active |
| Unit 9, First Floor, Westworks, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 01 July 2020 | Active |
| 21, Hylton Road, Hartlepool, TS26 0AG | Director | 17 November 2010 | Active |
| C/O Mcbc Campus, 17 Avenue Des Spelugues, Monaco, Monaco, | Corporate Director | 01 April 2024 | Active |
| 6, Park Crescent, London, N3 2NJ | Director | 15 June 2011 | Active |
| 15a, Wallstrasse, Berlin, Germany, 10179 | Director | 10 January 2013 | Active |
| 27, The Crescent, London, SW13 0NN | Director | 17 November 2010 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 12 November 2010 | Active |
| Unit 9, First Floor, Westworks, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 19 July 2019 | Active |
| Ms Claudia Jane Moross | ||
| Notified on | : | 03 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, First Floor, Westworks, London, United Kingdom, W12 7FQ |
| Nature of control | : |
|
| Mr Philip Moross | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, The Crescent, London, United Kingdom, SW13 0NN |
| Nature of control | : |
|
| Mr Alistair David Ross | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Hylton Road, Hartlepool, United Kingdom, TS26 0AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Appoint corporate director company with name date. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Address | Change sail address company with old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-21 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Capital | Capital name of class of shares. | Download |
| 2022-07-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-04 | Capital | Capital allotment shares. | Download |
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