| Company Name | Twelve Consulting Limited |
|---|---|
| Director | Dario Pacifico |
| Company Status | Active |
| Company Number | 07731347 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2011(12 years, 8 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. |
Directors
| Director Name | Mr Dario Pacifico |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 13 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Ms Gilda Pacifico |
|---|---|
| Status | Current |
| Appointed | 13 July 2021(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ground Floor, 13 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Ms Giulia Novello |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
Location
| Registered Address | Ground Floor, 13 Charles Ii Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Six Consulting LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,121 |
| Cash | £52,345 |
| Current Liabilities | £22,786 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 1 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 August 2013 | Registered office address changed from Flat 40 St Georges Court Gloucester Road London SW7 4RA United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Director's details changed for Mr Dario Pacifico on 20 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from Flat 40 St Georges Court Gloucester Road London SW7 4RA United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Director's details changed for Mr Dario Pacifico on 20 August 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Secretary's details changed for Ms Giulia Novello on 29 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Director's details changed for Mr Dario Pacifico on 29 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Secretary's details changed for Ms Giulia Novello on 29 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Dario Pacifico on 29 August 2012 (2 pages) |
| 5 August 2011 | Incorporation (23 pages) |
| 5 August 2011 | Incorporation (23 pages) |