29twelve Limited

General information

Name:

29twelve Ltd

Office Address:

21 Young Street EH2 4HU Edinburgh

Number: SC681289

Incorporation date: 2020-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC681289 4 years ago, 29twelve Limited is a Private Limited Company. The firm's active office address is 21 Young Street, Edinburgh. This company began under the name Navy Blue Luxury Properties, though for the last two years has been on the market under the name 29twelve Limited. The company's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-09.

We have a single managing director this particular moment supervising the company, specifically Nicola M. who has been carrying out the director's responsibilities for 4 years. Since 2022 Leah B., had been performing the duties for this company till the resignation in January 2024.

Nicola M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 29twelve Limited 2022-08-17
  • Navy Blue Luxury Properties Limited 2020-11-18

Company staff

Nicola M.

Role: Director

Appointed: 18 November 2020

Latest update: 25 March 2024

People with significant control

Nicola M.
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leah B.
Notified on 1 January 2023
Ceased on 29 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 November 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-09 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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