| Company Name | 12 Ventures Ltd |
|---|---|
| Director | Grzegorz Szewczyk |
| Company Status | Active |
| Company Number | 08328815 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Grzegorz Szewczyk |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 September 2020(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
|---|---|
| 17 November 2023 | Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023 (2 pages) |
| 16 November 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023 (2 pages) |
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 22 September 2020 | Appointment of Mr Grzegorz Szewczyk as a director on 22 September 2020 (2 pages) |
| 22 September 2020 | Notification of Grzegorz Szewczyk as a person with significant control on 22 September 2020 (2 pages) |
| 22 September 2020 | Cessation of Waris Khan as a person with significant control on 22 September 2020 (1 page) |
| 22 September 2020 | Termination of appointment of Waris Khan as a director on 22 September 2020 (1 page) |
| 31 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 June 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 April 2019 | Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2019 (1 page) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 13 September 2017 | Registered 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 2017 | Registered 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 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 23 January 2017 | Termination of appointment of Nominee Director Ltd as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Nominee Director Ltd as a director on 23 January 2017 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 3 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
| 3 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
| 3 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (5 pages) |
| 12 December 2012 | Incorporation
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| 12 December 2012 | Incorporation
|