1212. Com Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

1212. Com Limited is categorised as Private Limited Company, located in Elscot House, Arcadia Avenue in London. The main office's zip code is N3 2JU. The company was formed on Thu, 14th May 1998. The Companies House Reg No. is 03563525. This firm's principal business activity number is 73110: Advertising agencies. 1212. Com Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The latest annual confirmation statement was released on Friday 12th May 2023.

Right now, the firm is managed by just one managing director: Marina A., who was arranged to perform management duties 26 years ago. That firm had been controlled by Antoine C. till 2007. In addition another director, specifically Arnaud F. quit in June 2002. To support the directors in their duties, the firm has been utilizing the expertise of Marina A. as a secretary since 1998. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 168	457	-2 953	-4 979	-4 291

Balance Sheet
Cash Bank In Hand	121	2 642	257	99	1 121
Cash Bank On Hand					1 121	531	59	1 008	200	201
Current Assets	501	3 040	1 729	626	1 321	616	59		200	231
Debtors	380	398	1 472	527	200	85				30
Other Debtors					200	85				30
Property Plant Equipment					882	662	496	372	279	209
Tangible Fixed Assets	1 151	1 188	1 337	1 176	882

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-5 268	357	-3 053	-5 079	-4 391
Shareholder Funds	-5 168	457	-2 953	-4 979	-4 291

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					10 902	11 122	11 288	11 412	11 505	11 575
Average Number Employees During Period						1	2		1	1
Creditors					6 494	5 393	6 167	7 987	9 317	10 107
Creditors Due Within One Year	6 820	3 771	6 019	6 781	6 494
Debtors Due After One Year	-380	-380
Increase From Depreciation Charge For Year Property Plant Equipment						220	166	124	93	70
Net Current Assets Liabilities	-6 319	-731	-4 290	-6 155	-5 173	-4 777	-6 108	-6 979	-9 117	-9 876
Number Shares Allotted		100	100	100	100
Other Creditors					5 570	5 393	5 997	7 973	9 106	10 107
Other Taxation Social Security Payable					174		170	14	211
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					11 784	11 784	11 784	11 784	11 784
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		433	594	232
Tangible Fixed Assets Cost Or Valuation	10 525	10 958	11 552	11 784
Tangible Fixed Assets Depreciation	9 374	9 770	10 215	10 608	10 902
Tangible Fixed Assets Depreciation Charged In Period		396	445	393	294
Total Assets Less Current Liabilities	-5 168	457	-2 953	-4 979	-4 291	-4 115	-5 612	-6 607	-8 838	-9 667
Trade Creditors Trade Payables					750

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 31 July 2001

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 23 March 2024

Marina A.

Role: Secretary

Appointed: 14 May 1998

Latest update: 23 March 2024

Marina A.

Role: Director

Appointed: 14 May 1998

Latest update: 23 March 2024

Antoine C.

Role: Director

Appointed: 01 June 2001

Resigned: 30 September 2007

Latest update: 23 March 2024

Arnaud F.

Role: Director

Appointed: 14 May 1998

Resigned: 20 June 2002

Latest update: 23 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 14 May 1998

Address: London, NW11 7TJ

Latest update: 23 March 2024

Antoine C.

Role: Director

Appointed: 14 May 1998

Resigned: 30 April 1999

Latest update: 23 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 14 May 1998

Address: London, NW11 7TJ

Latest update: 23 March 2024

People with significant control

Marina A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Marina A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 10th June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10th June 2015
Annual Accounts 9th February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9th February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 9th April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9th April 2013
Annual Accounts 25th March 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25th March 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2020

1212. Com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Marina A.

Marina A.

Antoine C.

Arnaud F.

Company Directors Limited

Antoine C.

Temple Secretaries Limited

People with significant control

Marina A.

Accounts Documents

Company filings

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