12TH Man Ltd

Company Name	12TH Man Ltd
Director	Alex Liesche
Company Status	Active
Company Number	06031964
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alex Liesche
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	18 December 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Battersea Bridge Road London SW11 3AG

Secretary Name	Mr Andreas Liesche
Nationality	German
Status	Current
Appointed	18 December 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19f Paveley Drive London SW11 3TP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.liesche.com

Location

Registered Address	10 Battersea Bridge Road London SW11 3AG
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

2 at £1	Alex Liesche 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,524
Cash	£16,688
Current Liabilities	£8,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
20 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
31 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 January 2016	Registered office address changed from Flat 37, Chelsea Court 95 Elm Park Gardens London SW10 9QW to 10 Battersea Bridge Road London SW11 3AG on 24 January 2016 (1 page)
24 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (4 pages)
24 January 2016	Registered office address changed from Flat 37, Chelsea Court 95 Elm Park Gardens London SW10 9QW to 10 Battersea Bridge Road London SW11 3AG on 24 January 2016 (1 page)
24 January 2016	Director's details changed for Alex Liesche on 1 January 2016 (2 pages)
24 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (4 pages)
24 January 2016	Director's details changed for Alex Liesche on 1 January 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 2 (4 pages)
7 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 2 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Alex Liesche on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Alex Liesche on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Alex Liesche on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Return made up to 18/12/08; full list of members (3 pages)
15 January 2009	Return made up to 18/12/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 18/12/07; full list of members (2 pages)
8 January 2008	Return made up to 18/12/07; full list of members (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
18 December 2006	Incorporation (13 pages)
18 December 2006	Incorporation (13 pages)

12TH Man Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London