| Company Name | KT12 Limited |
|---|---|
| Director | Adrian Aldo Nizzola |
| Company Status | Active |
| Company Number | 06357581 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Aldo Nizzola |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Stompond Lane Walton-On-Thames Surrey KT12 1HE |
| Secretary Name | Verna Louise Nizzola |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Stompond Lane Walton-On-Thames Surrey KT12 1HE |
Location
| Registered Address | The Old Rectory Church Street Weybridge KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Aldo Nizzola 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 27 June 2008 | Delivered on: 3 July 2008 Persons entitled: Ahli United Bank (UK) PLC Classification: Third party mortgage deed Secured details: All monies due or to become due from project consulting services limited to the chargee. Particulars: 1 headlands apartment cliff road perranporth TR6 0DR. Outstanding |
|---|
Filing History
| 18 October 2023 | Accounts for a dormant company made up to 31 August 2023 (5 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 31 August 2023 with updates (5 pages) |
| 23 August 2023 | Cessation of Adrian Aldo Nizzola as a person with significant control on 30 June 2016 (1 page) |
| 9 March 2023 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
| 8 September 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 31 August 2021 (5 pages) |
| 8 September 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
| 4 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 23 March 2020 | Registered office address changed from Union House, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020 (1 page) |
| 18 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 5 September 2017 | Notification of Adrian Aldo Nizzola as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Adrian Aldo Nizzola as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 12 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 August 2007 | Incorporation (17 pages) |
| 31 August 2007 | Incorporation (17 pages) |