Company Name12 Ventures Ltd
DirectorsWaris Khan and Grzegorz Szewczyk
Company StatusActive
Company Number08328815
CategoryPrivate Limited Company
Incorporation Date12 December 2012(8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityPakistani
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Grzegorz Szewczyk
Date of BirthJuly 1985 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed22 September 2020(7 years, 9 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityPakistani
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed12 December 2012(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed12 December 2012(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

1 at £1Nominee Director LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 November 2020 (8 months ago)
Next Return Due8 December 2021 (4 months, 2 weeks from now)

Filing History

24 November 2020Confirmation statement made on 24 November 2020 with updates (4 pages)
22 September 2020Appointment of Mr Grzegorz Szewczyk as a director on 22 September 2020 (2 pages)
22 September 2020Notification of Grzegorz Szewczyk as a person with significant control on 22 September 2020 (2 pages)
22 September 2020Termination of appointment of Waris Khan as a director on 22 September 2020 (1 page)
22 September 2020Cessation of Waris Khan as a person with significant control on 22 September 2020 (1 page)
31 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 June 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 April 2019Compulsory strike-off action has been discontinued (1 page)
25 April 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
25 April 2019Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2019 (1 page)
16 April 2019First Gazette notice for compulsory strike-off (1 page)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 February 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
13 September 2017Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
25 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
23 January 2017Termination of appointment of Nominee Director Ltd as a director on 23 January 2017 (1 page)
23 January 2017Termination of appointment of Nominee Director Ltd as a director on 23 January 2017 (1 page)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(5 pages)
8 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(5 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015Compulsory strike-off action has been discontinued (1 page)
22 May 2015Compulsory strike-off action has been discontinued (1 page)
21 May 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(5 pages)
21 May 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(5 pages)
21 May 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(5 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2014Accounts made up to 31 December 2013 (3 pages)
29 September 2014Accounts made up to 31 December 2013 (3 pages)
3 March 2014Annual return made up to 9 January 2014 with a full list of shareholders (5 pages)
3 March 2014Annual return made up to 9 January 2014 with a full list of shareholders (5 pages)
3 March 2014Annual return made up to 9 January 2014 with a full list of shareholders (5 pages)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)