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TWELVE FIFTY TWO LTD

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

This company is commonly known as Twelve Fifty Two Ltd. The company was founded 6 years ago and was given the registration number NI651910. The firm's registered office is in COLERAINE. You can find them at Causeway Enterprise Agency Loughanhill Industrial Estate, Gateside Road, Coleraine, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TWELVE FIFTY TWO LTD
Company Number:NI651910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Causeway Enterprise Agency Loughanhill Industrial Estate, Gateside Road, Coleraine, United Kingdom, BT52 2NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway Enterprise Agency, Loughanhill Industrial Estate, Gateside Road, Coleraine, United Kingdom, BT52 2NR

Director23 March 2018Active
Causeway Enterprise Agency, Loughanhill Industrial Estate, Gateside Road, Coleraine, United Kingdom, BT52 2NR

Director23 March 2018Active
5, Agherton Close, Portstewart, Northern Ireland, BT55 7GR

Director11 October 2018Active
Causeway Enterprise Agency, Loughanhill Industrial Estate, Gateside Road, Coleraine, United Kingdom, BT52 2NR

Director23 March 2018Active

People with Significant Control

Mr Jack Price
Notified on:15 February 2019
Status:Active
Date of birth:February 1997
Nationality:Northern Irish
Country of residence:United Kingdom
Address:Causeway Enterprise Agency, Loughanhill Industrial Estate, Coleraine, United Kingdom, BT52 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Camilla Long
Notified on:23 March 2018
Status:Active
Date of birth:July 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Causeway Enterprise Agency, Loughanhill Industrial Estate, Coleraine, United Kingdom, BT52 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sarah Travers
Notified on:23 March 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Causeway Enterprise Agency, Loughanhill Industrial Estate, Coleraine, United Kingdom, BT52 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Darren Mcginley
Notified on:23 March 2018
Status:Active
Date of birth:September 1976
Nationality:Irish
Country of residence:United Kingdom
Address:Causeway Enterprise Agency, Loughanhill Industrial Estate, Coleraine, United Kingdom, BT52 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-06Resolution

Resolution.

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2019-02-05Capital

Capital allotment shares.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-11Officers

Termination director company with name termination date.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-03-23Incorporation

Incorporation company.

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