Company Name18Twelve Ltd
DirectorChika Oyinlade
Company StatusActive
Company Number06748915
CategoryPrivate Limited Company
Incorporation Date13 November 2008(15 years, 4 months ago)
Previous NameHairssentials Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Chika Oyinlade
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 To 75 Shelton Street
London
WC2H 9JQ
Secretary NameChika Oyinlade
NationalityBritish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address71 To 75 Shelton Street
London
WC2H 9JQ
Director NameMr Kevin Funmi-Oyinlade
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(7 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2019)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address71 To 75 Shelton Street
London
WC2H 9JQ

Contact

Websitewww.dressanthem.com

Location

Registered Address71 To 75 Shelton Street
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Chika Oyinlade
100.00%
Ordinary

Financials

Year2014
Net Worth£385
Cash£10,512
Current Liabilities£11,843

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 2 weeks ago)
Next Return Due18 November 2024 (8 months from now)

Filing History

1 December 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 30 November 2022 (7 pages)
1 December 2022Confirmation statement made on 4 November 2022 with updates (3 pages)
10 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
4 November 2021Confirmation statement made on 4 November 2021 with updates (3 pages)
27 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
2 June 2021Confirmation statement made on 2 June 2021 with updates (3 pages)
18 January 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
15 January 2020Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
20 March 2019Compulsory strike-off action has been discontinued (1 page)
19 March 2019Confirmation statement made on 13 November 2018 with updates (4 pages)
19 March 2019Termination of appointment of Kevin Funmi-Oyinlade as a director on 1 March 2019 (1 page)
19 March 2019Cessation of Kevin Funmi-Oyinlade as a person with significant control on 1 March 2019 (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
13 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
12 January 2018Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
19 January 2016Appointment of Mr Kevin Funmi-Oyinlade as a director on 1 January 2016 (2 pages)
19 January 2016Appointment of Mr Kevin Funmi-Oyinlade as a director on 1 January 2016 (2 pages)
18 January 2016Registered office address changed from 89 Great Central Avenue Ruislip Middlesex HA4 6TU to 71 to 75 Shelton Street London WC2H 9JQ on 18 January 2016 (1 page)
18 January 2016Registered office address changed from 89 Great Central Avenue Ruislip Middlesex HA4 6TU to 71 to 75 Shelton Street London WC2H 9JQ on 18 January 2016 (1 page)
7 January 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 January 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
20 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
(3 pages)
21 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
8 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
17 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
1 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 January 2010Change of name notice (2 pages)
26 January 2010Company name changed hairssentials LTD\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
(2 pages)
26 January 2010Change of name notice (2 pages)
26 January 2010Company name changed hairssentials LTD\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
(2 pages)
30 November 2009Director's details changed for Chika Oyinlade on 2 October 2009 (2 pages)
30 November 2009Secretary's details changed for Chika Oyinlade on 2 October 2009 (1 page)
30 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Chika Oyinlade on 2 October 2009 (2 pages)
30 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
30 November 2009Secretary's details changed for Chika Oyinlade on 2 October 2009 (1 page)
30 November 2009Director's details changed for Chika Oyinlade on 2 October 2009 (2 pages)
30 November 2009Secretary's details changed for Chika Oyinlade on 2 October 2009 (1 page)
10 August 2009Registered office changed on 10/08/2009 from 228A southbourne gardens ruislip HA4 9SG uk (1 page)
10 August 2009Registered office changed on 10/08/2009 from 228A southbourne gardens ruislip HA4 9SG uk (1 page)
13 November 2008Incorporation (13 pages)
13 November 2008Incorporation (13 pages)