No.12 Studio Ltd

Company Name	No.12 Studio Ltd
Company Status	Active
Company Number	09707117
Category	Private Limited Company
Incorporation Date	28 July 2015(8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Miss Emma Victoria Rayner
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(same day as company formation)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Miss Kathryn Lauren Margaret Earl
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	4 Elder Street London E1 6BT

Director Name	Mr Daniel Brooks
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Creative Director
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Fouad Queblawi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Property Designer
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

30 December 2023	Compulsory strike-off action has been discontinued (1 page)
29 December 2023	Micro company accounts made up to 30 July 2022 (3 pages)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
18 October 2023	Notification of One of a Kind Group Limited as a person with significant control on 18 October 2023 (2 pages)
12 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
27 July 2023	Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
31 October 2022	Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 31 October 2022 (1 page)
7 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
26 April 2022	Registered office address changed from 2-4 Rufus Street London N1 6PE England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 26 April 2022 (1 page)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
17 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
22 August 2018	Appointment of Mr Daniel Brooks as a director on 18 May 2018 (2 pages)
22 August 2018	Appointment of Mr Fouad Queblawi as a director on 18 May 2018 (2 pages)
22 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
22 August 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 350 (3 pages)
16 May 2018	Registered office address changed from 4 Elder Street London E1 6BT United Kingdom to 2-4 Rufus Street London N1 6PE on 16 May 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 September 2017	Director's details changed for Ms Kathryn Earl on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Ms Kathryn Earl on 26 September 2017 (2 pages)
14 August 2017	Change of details for Ms Kathryn Earl as a person with significant control on 27 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 August 2017	Change of details for Ms Kathryn Earl as a person with significant control on 27 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 July 2017	Director's details changed for Miss Emma Victoria Rayner on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Miss Emma Victoria Rayner on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Miss Emma Victoria Rayner on 14 July 2017 (2 pages)
14 July 2017	Change of details for Miss Emma Victoria Rayner as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Change of details for Miss Emma Victoria Rayner as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Miss Emma Victoria Rayner on 14 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 December 2016	Registered office address changed from We Work 1 Primrose Street London EC2A 2EX to 4 Elder Street London E1 6BT on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from We Work 1 Primrose Street London EC2A 2EX to 4 Elder Street London E1 6BT on 19 December 2016 (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Director's details changed for Ms Kathryn Earl on 14 November 2016 (2 pages)
1 December 2016	Director's details changed for Ms Kathryn Earl on 14 November 2016 (2 pages)
24 August 2016	Registered office address changed from 16a Beatrice Road London N4 4PD United Kingdom to We Work 1 Primrose Street London EC2A 2EX on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 16a Beatrice Road London N4 4PD United Kingdom to We Work 1 Primrose Street London EC2A 2EX on 24 August 2016 (1 page)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
4 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 200.00 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 200.00 (4 pages)
29 February 2016	Director's details changed for Ms Katie Earl on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Ms Katie Earl on 26 February 2016 (2 pages)
26 February 2016	Appointment of Ms Katie Earl as a director on 26 February 2016 (2 pages)
26 February 2016	Appointment of Ms Katie Earl as a director on 26 February 2016 (2 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

No.12 Studio Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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