12919 Limited

General information

Name:

12919 Ltd

Office Address:

Mentor House Ainsworth Street BB1 6AY Blackburn

Number: 05454095

Incorporation date: 2005-05-17

Dissolution date: 2021-03-23

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the founding of 12919 Limited, the company which was located at Mentor House, Ainsworth Street in Blackburn. It was started on 2005-05-17. The company's Companies House Reg No. was 05454095 and the company postal code was BB1 6AY. This company had been operating in this business for sixteen years up until 2021-03-23. 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.

Simon R. was this particular firm's director, chosen to lead the company twenty years ago.

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

  • 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: 13 June 2025

People with significant control

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 Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/30 (AA)
filed on: 1st, May 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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