OpenCompanies

12 Capital Ltd

Company number
08328771
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2012
Nature of business
Dormant Company

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
NOMINEE DIRECTOR LTD Corporate-Director 12 Dec 2012 23 Jan 2017
NOMINEE SECRETARY LTD Corporate-Secretary 12 Dec 2012 1 Jan 2018
KHAN, Waris, Mr. Director 12 Dec 2012 22 Sep 2020
SZEWCZYK, Grzegorz Director 22 Sep 2020

Control

NameNature of controlNotifiedCeased
Waris Khan Right To Appoint And Remove Directors 24 Jan 2017 22 Sep 2020
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent 22 Sep 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 -
31 Dec 2017 £49 -
31 Dec 2016 £1 -
31 Dec 2015 £1 -
31 Dec 2014 £1 -
31 Dec 2013 £1 -

Connections

Directors’ other companies

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data