| Company Name | 12 Management Ltd |
|---|---|
| Directors | Muhammad Aminur Rahman and Frederic Oumar Kanoute |
| Company Status | Active |
| Company Number | 08841510 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Previous Name | KSM Sports Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Muhammad Aminur Rahman |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Sports Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Frederic Oumar Kanoute |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Sports Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | Crown House 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 17 at £1 | Frederic Kanoute 85.00% Ordinary |
|---|---|
| 3 at £1 | Muhammad Rahman 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,428 |
| Cash | £7,706 |
| Current Liabilities | £105,419 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 30 August 2023 | Appointment of Mr Jean-Baptiste Sabatie as a director on 18 August 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 11 October 2022 | Director's details changed for Mr Frederic Oumar Kanoute on 30 June 2022 (2 pages) |
| 10 October 2022 | Change of details for Mr Frederic Oumar Kanoute as a person with significant control on 30 June 2022 (2 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 7 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 February 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 10 February 2021 | Registered office address changed from Dalton House 60 Windsor Avenue London London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 February 2021 (1 page) |
| 29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 January 2020 | Notification of Muhammad Aminur Rahman as a person with significant control on 15 February 2019 (2 pages) |
| 25 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 25 January 2020 | Change of details for Mr Frederic Oumar Kanoute as a person with significant control on 15 February 2019 (2 pages) |
| 16 October 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 12 September 2018 | Director's details changed for Mr Frederic Oumar Kanoute on 2 September 2018 (2 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 3 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
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| 3 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 27 October 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 27 October 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 13 February 2014 | Change of name notice (2 pages) |
| 13 February 2014 | Change of name notice (2 pages) |
| 13 February 2014 | Company name changed ksm sports solutions LTD\certificate issued on 13/02/14
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| 13 February 2014 | Company name changed ksm sports solutions LTD\certificate issued on 13/02/14
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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