12th Man Ltd

Company Registration Number: 06031964

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12th Man Ltd is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in London.

Registered Address

10 BATTERSEA BRIDGE ROAD
LONDON
SW11 3AG

There are 4 companies currently registered at this postcode, including this one.

All companies at SW11 3AG

Registration Data

Company Number

06031964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £13,430£89,269£89,269£0£0£0£0
Current Assets £115,862£16,688£60,194£106,054£129,783£56,315£56,203
of which Cash £115,862£16,688£57,962£105,946£118,952£50,073£52,820
Total Assets £129,292£105,957£149,463£106,054£129,783£56,315£56,203
Current Liabilities £6,349£8,433£50,827£7,671£19,467£1,636£810
Net Current Assets £109,513£8,255£9,367£98,383£110,316£54,679£55,393
Total Net Worth £122,943£97,524£98,636£98,847£111,123£54,680£55,711

Previous Names

No previous names

Company Officers

  • LIESCHE, Andreas

    Secretary

    Appointed on 18 December 2006

     

    Nationality: German

    Occupation: Manager

    19f Paveley Drive
    London
    SW11 3TP

  • LIESCHE, Alex

    Director

    Appointed on 18 December 2006

     

    Nationality: German

    Occupation: Manager

    Month of birth: May 1974

    10
    Battersea Bridge Road
    London
    SW11 3AG
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 19 December 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 19 December 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZB6H. Transaction: MzE2NDg1OTAxN2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN07Q3. Transaction: MzE1OTQwMjgwM2FkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZACP02. Transaction: MzE0MDM3ODk3NGFkaXF6a2N4.

  4. 24 January 2016 Director's details changed for Alex Liesche on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZACP2A. Transaction: MzE0MDM3ODk2MWFkaXF6a2N4.

  5. 24 January 2016 Registered office address changed from Flat 37, Chelsea Court 95 Elm Park Gardens London SW10 9QW to 10 Battersea Bridge Road London SW11 3AG on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Address. Type: AD01. Barcode: X4ZACP22. Transaction: MzE0MDM3ODk1OWFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19VOI. Transaction: MzEzMjU3ODYyNGFkaXF6a2N4.

  7. 7 March 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X42P9RMA. Transaction: MzExODc1OTc4N2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IJTAVE. Transaction: MzEwOTc3NTY4N2FkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQ4X6. Transaction: MzA5MTcxNTAxOGFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3AOB. Transaction: MzA4NTkxOTIzNWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQY5V. Transaction: MzA3MDY1NDMwNGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF88YQ. Transaction: MzA2NTE4NDg5NWFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DO8X. Transaction: MzA0OTY1OTAyMGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3IWQXZO. Transaction: MzA0NDg3MDM0MmFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAUP4Q5P. Transaction: MzAyOTIwMTgzMmFkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWUFNUO. Transaction: MzAyNDQ2OTgyMWFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XBFSMGDU. Transaction: MzAwNjI2MzQzM2FkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Alex Liesche on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFSLGDT. Transaction: MzAwNjI2MjYzMmFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQCPEJ6. Transaction: MzAwMjEzMTYyNGFkaXF6a2N4.

  20. 15 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS446I3. Transaction: MjAyMzM3MjExMGFkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2W0Y3T2. Transaction: MjAxNTIxMzYxMGFkaXF6a2N4.

  22. 8 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NzIyNmFkaXF6a2N4.

  23. 23 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxODU0MGFkaXF6a2N4.

  24. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxNzY2M2FkaXF6a2N4.

  25. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzMDM5M2FkaXF6a2N4.

  26. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzMDQzN2FkaXF6a2N4.

  27. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM0OTI4OGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:50:36 +0100