| Company Name | Twelve Design Ltd |
|---|---|
| Director | Yuan Shi |
| Company Status | Active |
| Company Number | 07464186 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Yuan Shi |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 April 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Graphic Artist |
| Country of Residence | England |
| Correspondence Address | 123 Camden High Street London NW1 7JR |
| Director Name | Lifan Chen |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 41 Rosary Gardens London SW7 4NQ |
| Director Name | Mr Lifan Chen |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 2016(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 November 2021) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 22-24 Prince Of Wales Road London NW5 3LG |
Location
| Registered Address | 123 Camden High Street London NW1 7JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lifan Chen 50.00% Ordinary |
|---|---|
| 50 at £1 | Yuan Shi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,578 |
| Cash | £28,277 |
| Current Liabilities | £28,288 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Change of details for Mr Chen Lifan as a person with significant control on 1 December 2020 (2 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 9 December 2020 | Change of details for Mr Shi Yuan as a person with significant control on 1 December 2020 (2 pages) |
| 8 December 2020 | Change of details for Mr Chen Lifan as a person with significant control on 1 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Lifan Chen on 1 December 2020 (2 pages) |
| 11 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 April 2019 | Registered office address changed from 22 Prince of Wales Road London NW5 3LG England to 22-24 Prince of Wales Road London NW5 3LG on 3 April 2019 (1 page) |
| 13 March 2019 | Change of details for Mr Chen Lifan as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Change of details for Mr Shi Yuan as a person with significant control on 13 March 2019 (2 pages) |
| 11 March 2019 | Registered office address changed from Unit 12 5 Durham Yard London E2 6QF England to 22 Prince of Wales Road London NW5 3LG on 11 March 2019 (1 page) |
| 10 December 2018 | Director's details changed for Mr Yuan Shi on 1 December 2018 (2 pages) |
| 10 December 2018 | Change of details for Mr Shi Yuan as a person with significant control on 1 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 10 December 2018 | Change of details for Mr Chen Lifan as a person with significant control on 1 December 2018 (2 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 June 2018 | Registered office address changed from Unit 12 Durham Yard Unit 12 Durham Yard London E2 6QF England to Unit 12 5 Durham Yard London E2 6QF on 19 June 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 22 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Appointment of Mr Lifan Chen as a director on 1 September 2016 (2 pages) |
| 29 September 2016 | Appointment of Mr Lifan Chen as a director on 1 September 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 21 December 2015 | Registered office address changed from 7 Temple Yard London E2 6QD to Unit 12 Durham Yard Unit 12 Durham Yard London E2 6QF on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 7 Temple Yard London E2 6QD to Unit 12 Durham Yard Unit 12 Durham Yard London E2 6QF on 21 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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| 25 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Registered office address changed from 96 Teesdale Street London E2 6PU United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 96 Teesdale Street London E2 6PU United Kingdom on 12 December 2012 (1 page) |
| 11 October 2012 | Registered office address changed from Unit 3 1St Floor Warwick Works Downs Road London E5 8QJ on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from Unit 3 1St Floor Warwick Works Downs Road London E5 8QJ on 11 October 2012 (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 July 2012 | Termination of appointment of Lifan Chen as a director (2 pages) |
| 2 July 2012 | Termination of appointment of Lifan Chen as a director (2 pages) |
| 23 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 21 January 2012 | Appointment of Mr Yuan Shi as a director (2 pages) |
| 21 January 2012 | Appointment of Mr Yuan Shi as a director (2 pages) |
| 9 September 2011 | Registered office address changed from Flat 2 41 Rosary Gardens London SW7 4NQ England on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from Flat 2 41 Rosary Gardens London SW7 4NQ England on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from Flat 2 41 Rosary Gardens London SW7 4NQ England on 9 September 2011 (2 pages) |
| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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