Twelve Design Ltd in London, NW5 3LG

Description

Data updated on: 01-11-2023

Twelve Design Ltd may be found at 22-24 Prince Of Wales Road, in London. The firm zip code is NW5 3LG. Twelve Design has been active in this business since the firm was started on 2010/12/08. The firm Companies House Registration Number is 07464186. The firm's declared SIC number is 18130 and has the NACE code: Pre-press and pre-media services. Twelve Design Limited reported its latest accounts for the financial period up to December 31, 2022. The most recent annual confirmation statement was released on December 8, 2022.

With regards to the firm, all of director's assignments have so far been met by Yuan S. who was formally appointed thirteen years ago. Since 2016 Lifan C., had been functioning as a director for the firm up to the moment of the resignation in 2021. Furthermore a different director, namely Lifan C. gave up the position in 2012.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	100	2 429	5 556	18 871	386	2 654

Balance Sheet
Current Assets	100	6 864	3 816	28 277	37 586	54 953	179 964	48 099	10 513	12 910	13 896
Net Assets Liabilities							1 138	-51 079	-36 942	25 962	17 327
Cash Bank In Hand	100	6 864	3 816	28 277	37 586	28 453
Debtors		1 250				26 500
Net Assets Liabilities Including Pension Asset Liability	100	2 429	6 927	12 578	386	2 654
Tangible Fixed Assets		11 567	13 874	12 589	16 612	17 957

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		2 329	6 827	12 478	286	2 554
Shareholder Funds	100	2 429	5 556	18 871	386	2 654

Other Financial Data
Description Principal Activities									18 130	18 130	18 130
Average Number Employees During Period							3	3	3	1	1
Creditors						70 255	194 951	115 121	60 272	9 476	5 025
Fixed Assets		11 567	13 874	12 589	16 612	17 957	16 125	15 942	12 816	10 560	8 456
Net Current Assets Liabilities	100	-7 767	-8 318	2 081	-16 226	-15 303	-14 987	-67 021	-45 082	15 402	8 871
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							35 300			1 667
Provisions For Liabilities Balance Sheet Subtotal									4 676
Total Assets								64 041	23 330
Total Assets Less Current Liabilities	100	2 429	5 556	12 578	386	2 654	1 138	-51 079	-32 266	25 962	17 327
Total Liabilities								64 041	23 330
Creditors Due Within One Year		16 002	12 134	26 196	53 812	70 256
Number Shares Allotted		100	100	100	100	10
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	10	10
Tangible Fixed Assets Additions		12 852	3 592		2 604	4 557
Tangible Fixed Assets Cost Or Valuation		12 852	16 444	21 511	24 115	28 672
Tangible Fixed Assets Depreciation		1 285	2 570	4 721	7 503	10 715
Tangible Fixed Assets Depreciation Charged In Period		1 285	1 285	1 285	2 782	3 212

Company staff

Yuan S.

Role: Director

Appointed: 01 April 2011

Latest update: 1 April 2024

People with significant control

Shi Y.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Chen L.

Notified on 1 July 2016

Ceased on 26 November 2021

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	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 12 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	10 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Twelve Design Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yuan S.

Lifan C.

Lifan C.

People with significant control

Shi Y.

Chen L.

Accounts Documents

Company filings

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