12d (UK) Limited

General information

Name:

12d (UK) Ltd

Office Address:

Crown Chambers Princes Street HG1 1NJ Harrogate

Number: 05679412

Incorporation date: 2006-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as 12d (UK) was started on January 18, 2006 as a Private Limited Company. This company's head office could be found at Harrogate on Crown Chambers, Princes Street. If you need to contact the firm by post, the postal code is HG1 1NJ. The company registration number for 12d (UK) Limited is 05679412. This company's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2019-01-31 is the last time when account status updates were filed.

As for this limited company, a number of director's tasks have been executed by Alan G. and Lee G.. When it comes to these two executives, Alan G. has been with the limited company the longest, having become a vital addition to the Management Board on July 23, 2008. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Dale G. as a secretary since July 2008.

Financial data based on annual reports

Company staff

Dale G.

Role: Secretary

Appointed: 23 July 2008

Latest update: 9 March 2020

Alan G.

Role: Director

Appointed: 23 July 2008

Latest update: 9 March 2020

Lee G.

Role: Director

Appointed: 23 July 2008

Latest update: 9 March 2020

People with significant control

Executives who have control over the firm are as follows: Lee G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2020/01/18 (CS01)
filed on: 3rd, February 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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