Menna Overview
Here’s a quick overview of 12ON12 LIMITED 👀 — a London based business that started in 2010.
12ON12 LIMITED
- Company statusactive
- Company No07438580
- Age15 years 8 months Incorporated 12 November 2010
- Officers4
Address
Unit 9, First Floor Westworks, 195 Wood Lane, London, W12 7FQ, United Kingdom
12ON12 LIMITED is an active company incorporated on 12 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 90030 Artistic creation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Resolution
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Sep 2022
Resolution
4 Years Ago on 21 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Alistair David | secretary | 17 Nov 2010 | |
| MOROSS, Claudia Jane | director | Jul 1989 | 01 Jul 2020 |
| ROSS, Alistair David | director | Apr 1965 | 17 Nov 2010 |
| CHERRY PICK MONACO SARL | corporate director | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Claudia Jane Moross | Jul 1989 | 03 Jul 2020 |
| Mr Philip Moross | Jan 1962 | 02 May 2016 |
| Mr Alistair David Ross | Apr 1965 | 02 May 2016 |
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MOROSS, Claudia Jane, MOROSS, Philip are mutual persons.
ROSS, Alistair David are mutual persons.
ROSS, Alistair David, MOROSS, Philip are mutual persons.
ROSS, Alistair David, MOROSS, Philip are mutual persons.
ROSS, Alistair David are mutual persons.
ROSS, Alistair David, MOROSS, Philip are mutual persons.
ROSS, Alistair David, MOROSS, Philip are mutual persons.
ROSS, Alistair David are mutual persons.
ROSS, Alistair David, MOROSS, Philip are mutual persons.
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MOROSS, Philip are mutual persons.
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MOROSS, Philip are mutual persons.
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NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
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Menna Overview
Here’s a quick overview of 12ON12 LIMITED 👀 — a London based business that started in 2010.