12phs Limited

General information

Name:

12phs Ltd

Office Address:

Flat B 12a Putney High Street SW15 1SL London

Number: 10360696

Incorporation date: 2016-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 12phs was started on Tue, 6th Sep 2016 as a Private Limited Company. This enterprise's office can be found at London on Flat B, 12a Putney High Street. Should you want to contact this company by post, its zip code is SW15 1SL. The registration number for 12phs Limited is 10360696. This enterprise's declared SIC number is 98000 meaning Residents property management. 2022-03-31 is the last time when the company accounts were reported.

Olivier O. is the following company's only director, who was appointed in 2022 in February. Since Tue, 6th Sep 2016 Gordon D., had performed assigned duties for this company up to the moment of the resignation on Mon, 23rd Jan 2017. Additionally another director, namely Anne O. resigned in 2022.

Executives with significant control over the firm are: Olivier O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anne O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Olivier O.

Role: Secretary

Appointed: 11 February 2022

Latest update: 26 February 2024

Olivier O.

Role: Director

Appointed: 11 February 2022

Latest update: 26 February 2024

People with significant control

Olivier O.
Notified on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne O.
Notified on 6 September 2016
Nature of control:
1/2 or less of shares
Gordon D.
Notified on 6 September 2016
Ceased on 24 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-09-06
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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