General information

Name:

18twelve Limited

Office Address:

71 To 75 Shelton Street WC2H 9JQ London

Number: 06748915

Incorporation date: 2008-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06748915 sixteen years ago, 18twelve Ltd is categorised as a Private Limited Company. The business present mailing address is 71 To 75 Shelton Street, London. The company currently known as 18twelve Ltd, was previously registered as Hairssentials. The transformation has occurred in 2010-01-26. This business's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The business most recent accounts were submitted for the period up to 2022-11-30 and the latest confirmation statement was submitted on 2022-11-04.

There's one managing director at the current moment controlling this specific firm, specifically Chika O. who has been doing the director's tasks since 2008-11-13. Since 2016-01-01 Kevin F., had performed the duties for this firm up to the moment of the resignation five years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Chika O. as a secretary since November 2008.

  • Previous company's names
  • 18twelve Ltd 2010-01-26
  • Hairssentials Ltd 2008-11-13

Financial data based on annual reports

Company staff

Chika O.

Role: Secretary

Appointed: 13 November 2008

Latest update: 1 July 2024

Chika O.

Role: Director

Appointed: 13 November 2008

Latest update: 1 July 2024

People with significant control

Chika O. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Chika O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin F.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 August 2013
Annual Accounts 03 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 03 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 December 2015
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/04 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

89 Great Central Avenue

Post code:

HA4 6TU

City / Town:

Ruislip

Accountant/Auditor,
2016

Name:

Templeman Financial Limited

Address:

Templeman House C1 The Point Office Park Weaver Road

Post code:

LN6 3QN

City / Town:

Lincoln

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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