12 GUARDIANS LIMITED - WHITLEY BAY
| Company Profile | Company Filings |
Overview
12 GUARDIANS LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
12 GUARDIANS LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655429. The accounts status is DORMANT and accounts are next due on 31/05/2025.
12 GUARDIANS LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655429. The accounts status is DORMANT and accounts are next due on 31/05/2025.
12 GUARDIANS LIMITED - WHITLEY BAY
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
1 THE AVENUE
WHITLEY BAY
TYNE AND WEAR
NE26 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT BALFOUR HARTSHORNE | Jun 1956 | British | Director | 2013-08-19 | CURRENT |
| MR STEPHEN SALAM | Aug 1961 | British | Director | 2013-08-19 | CURRENT |
| MR. STEPHEN SALAM | Secretary | 2013-08-19 | CURRENT | ||
| MS XIAO LI WANG | Sep 1973 | Chinese | Director | 2013-08-20 UNTIL 2019-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Salam | 2016-08-19 | 8/1961 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2024-01-05 | 31-08-2023 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2023-01-18 | 31-08-2022 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2022-04-30 | 31-08-2021 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2021-03-26 | 31-08-2020 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2020-04-24 | 31-08-2019 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2019-04-30 | 31-08-2018 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2018-04-25 | 31-08-2017 | £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2017-04-28 | 31-08-2016 | £300 Cash £300 equity |
| Dormant Company Accounts - 12 GUARDIANS LIMITED | 2016-05-06 | 31-08-2015 | £300 Cash £300 equity |