12:51 LIMITED
107 UPPER STREET, LONDON N1 1QN- Active
- Private Limited Company
- Company No. 11351241
- Last Updated: 01 Mar 2024
Company Profile
12:51 LIMITED was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in LONDON. 12:51 LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 6 months and 6 days.
| Name | 12:51 LIMITED |
|---|---|
| Company number | 11351241 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 UPPER STREET LONDON N1 1QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Caley Henry Nationality: British |
Dates: Thursday, March 19, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Cochran Nationality: British |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Henry Nationality: British |
Dates: Wednesday, May 9, 2018 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-170 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 12:51 LIMITED | 09 May 2018 |