| Company Name | Twelve Thirteen Limited |
|---|---|
| Director | Laurence Peter John Milne |
| Company Status | Active |
| Company Number | 07625683 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Laurence Peter John Milne |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Thailand |
| Correspondence Address | Flat 2 40 King Street London WC2E 8JS |
Contact
| Website | www.twelve-thirteen.co.uk/ |
|---|---|
| Telephone | 07 889874906 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 2 40 King Street Covent Garden London WC2E 8JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Peter John Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,250 |
| Cash | £12,706 |
| Current Liabilities | £87,322 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 2 days from now) |
Filing History
| 13 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 22 October 2021 | Director's details changed for Mr Laurence Peter John Milne on 18 October 2021 (2 pages) |
| 18 October 2021 | Registered office address changed from Crabtree Studios Crabtree Lane Headley Bordon Hampshire GU35 8QB to Flat 2 40 King Street Covent Garden London WC2E 8JS on 18 October 2021 (1 page) |
| 16 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 20 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 29 January 2021 | Director's details changed for Mr Laurence Peter John Milne on 1 January 2021 (2 pages) |
| 16 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 January 2020 | Director's details changed for Mr Laurence Peter John Milne on 1 November 2019 (2 pages) |
| 31 January 2020 | Change of details for Mr Laurence Peter John Milne as a person with significant control on 1 November 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 10 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 May 2014 | Director's details changed for Mr Laurence Peter John Milne on 1 June 2013 (2 pages) |
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Mr Laurence Peter John Milne on 1 June 2013 (2 pages) |
| 13 May 2014 | Director's details changed for Mr Laurence Peter John Milne on 1 June 2013 (2 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2013 | Registered office address changed from Crab Tree Studio Crab Tree Lane Bordon United Kingdom GU35 8QB England on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Registered office address changed from Crab Tree Studio Crab Tree Lane Bordon United Kingdom GU35 8QB England on 29 May 2013 (1 page) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Incorporation (20 pages) |
| 6 May 2011 | Incorporation (20 pages) |