12ON12 LIMITED
UNIT 9, FIRST FLOOR WESTWORKS, 195 WOOD LANE, LONDON W12 7FQ- Active
- Private Limited Company
- Company No. 07438580
- Last Updated: 01 Mar 2024
Company Profile
12ON12 LIMITED was incorporated on Friday, November 12, 2010 as a Private Limited Company with registered address in LONDON. 12ON12 LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 11 months and 28 days.
| Name | 12ON12 LIMITED |
|---|---|
| Company number | 07438580 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, FIRST FLOOR WESTWORKS 195 WOOD LANE LONDON W12 7FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Claudia Jane Moross Nationality: British |
Dates: Friday, July 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Moross Nationality: British |
Dates: Monday, May 2, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair David Ross Nationality: British |
Dates: Monday, May 2, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against 12ON12 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 12ON12 LIMITED | 12 Nov 2010 |
| CROSSCO (1216) LIMITED | 16 Nov 2010 |
| HOMEGROWN ENTERTAINMENT LIMITED | 25 Jul 2019 |