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FOURTEEN TWELVE LTD

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

This company is commonly known as Fourteen Twelve Ltd. The company was founded 7 years ago and was given the registration number 10609505. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 4 - 50 Pylewell Road, Hythe, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOURTEEN TWELVE LTD
Company Number:10609505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 - 50 Pylewell Road, Hythe, Southampton, England, SO45 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 - 50, Pylewell Road, Hythe, Southampton, England, SO45 6AQ

Director08 February 2017Active
Unit 9a, Basepoint Enterprise Centre, Stroudley Road, Basingstoke, United Kingdom, RG24 8UP

Secretary13 March 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary08 February 2017Active

People with Significant Control

Mr Hamid Reza Salahi Aghdam
Notified on:28 June 2018
Status:Active
Date of birth:November 1983
Nationality:Australian
Country of residence:Australia
Address:Governor Macquarie Tower- Suite 3, Level 27, Sydney Nsw 2000, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Caye
Notified on:08 February 2017
Status:Active
Date of birth:December 1985
Nationality:Australian
Country of residence:England
Address:Unit 4 - 50, Pylewell Road, Southampton, England, SO45 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-07-27Address

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

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2019-01-28Resolution

Resolution.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-14Address

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

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2019-01-09Address

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

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-05-10Officers

Termination secretary company with name termination date.

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2018-04-18Address

Move registers to registered office company with new address.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Officers

Change person director company with change date.

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2017-10-25Address

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

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2017-10-25Accounts

Change account reference date company current extended.

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2017-08-23Address

Move registers to sail company with new address.

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2017-08-23Address

Change sail address company with new address.

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2017-03-17Officers

Change person secretary company with change date.

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