General information

Name:

12345 Ltd

Office Address:

2 Quay West, 19 Ferry Road Teddington TW11 9NH Middlesex

Number: 03799306

Incorporation date: 1999-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

12345 Limited was set up as Private Limited Company, that is registered in 2 Quay West, 19 Ferry Road, Teddington, Middlesex. The located in TW11 9NH. This business was established in 1999. Its Companies House Reg No. is 03799306. This enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Its latest accounts describe the period up to 2019-07-31 and the latest confirmation statement was released on 2019-07-01.

We have a solitary director currently leading this particular business, specifically Frank D. who's been performing the director's assignments for twenty one years. What is more, the director's assignments are regularly aided with by a secretary - Christine S., who was selected by this business in 1999.

Frank D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christine S.

Role: Secretary

Appointed: 01 July 1999

Latest update: 30 April 2020

Frank D.

Role: Director

Appointed: 01 July 1999

Latest update: 30 April 2020

People with significant control

Frank D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 15 July 2020
Confirmation statement last made up date 01 July 2019
Annual Accounts 1 August 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 August 2012
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 August 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 March 2015
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 August 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to July 31, 2019 (AA)
filed on: 2nd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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