TWELVE DESIGN LTD - LONDON
| Company Profile | Company Filings |
Overview
TWELVE DESIGN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWELVE DESIGN LTD was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464186. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TWELVE DESIGN LTD was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464186. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TWELVE DESIGN LTD - LONDON
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22-24 PRINCE OF WALES ROAD
LONDON
NW5 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUAN SHI | Dec 1984 | Chinese | Director | 2011-04-01 | CURRENT |
| MR LIFAN CHEN | Aug 1987 | Chinese | Director | 2016-09-01 UNTIL 2021-11-26 | RESIGNED |
| LIFAN CHEN | Aug 1987 | Chinese | Director | 2010-12-08 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chen Lifan | 2016-07-01 - 2021-11-26 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shi Yuan | 2016-07-01 | 12/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Twelve Design Ltd | 2023-09-30 | 31-12-2022 | £30,669 equity |
| TWELVE DESIGN LTD | 2022-03-09 | 31-12-2021 | £17,327 equity |
| TWELVE DESIGN LTD | 2021-09-30 | 31-12-2020 | £25,962 equity |
| TWELVE DESIGN LTD | 2020-05-12 | 31-12-2019 | £-36,942 equity |
| Twelve Design Ltd | 2019-10-01 | 31-12-2018 | £-51,079 equity |
| Twelve Design Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-11 | 31-12-2017 | £1,138 equity |
| Micro-entity Accounts - TWELVE DESIGN LTD | 2017-11-18 | 31-12-2016 | £28,453 Cash £2,654 equity |
| Abbreviated Company Accounts - TWELVE DESIGN LTD | 2016-10-01 | 31-12-2015 | £37,586 Cash £386 equity |
| Abbreviated Company Accounts - TWELVE DESIGN LTD | 2015-10-01 | 31-12-2014 | £28,277 Cash £12,578 equity |
| Abbreviated Company Accounts - TWELVE DESIGN LTD | 2014-09-30 | 31-12-2013 | £3,816 Cash £5,556 equity |