12919 Limited

General information

Name:

12919 Ltd

Office Address:

Mentor House Ainsworth Street BB1 6AY Blackburn

Number: 05454095

Incorporation date: 2005-05-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as 12919 Limited. It first started fifteen years ago and was registered under 05454095 as its registration number. This particular registered office of the company is registered in Blackburn. You may find it at Mentor House, Ainsworth Street. This company has a history in registered name changing. Previously this firm had two different names. Up till 2012 this firm was prospering as Simon Charles Group and up to that point the registered company name was Highmarsh. This enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 12919 Ltd released its latest accounts for the period up to 2018-12-30. The firm's latest annual confirmation statement was submitted on 2020-05-17.

Simon R. is this particular firm's only director, that was chosen to lead the company fifteen years ago. That firm had been presided over by David R. until 2015-12-22. Furthermore a different director, specifically Hilary R. quit on 2015-12-22.

  • Previous company's names
  • 12919 Limited 2012-12-07
  • Simon Charles Group Limited 2006-03-28
  • Highmarsh Limited 2005-05-17

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 31 December 2005

Latest update: 21 June 2020

People with significant control

The companies with significant control over this firm are as follows: Simon Charles Auctioneers & Valuers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Ainsworth Street, BB1 6AY, Lancashire and was registered as a PSC under the reg no 08143174.

Simon Charles Auctioneers & Valuers Limited
Address: Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08143174
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2019/05/17 (CS01)
filed on: 21st, May 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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