TWELVE-BY-SEVENTY-FIVE LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 08861273
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Sultan Mahmood Rashid as a director on 11 February 2016. The most likely internet sites of TWELVE-BY-SEVENTY-FIVE LIMITED are www.twelvebyseventyfive.co.uk, and www.twelve-by-seventy-five.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eleven months. Twelve by Seventy Five Limited is a Private Limited Company. The company registration number is 08861273. Twelve by Seventy Five Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Twelve by Seventy Five Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £2.23k. It is £-2.21k against last year. The cash in hand is £217.57k. It is £169.31k against last year. And the total assets are £541.77k, which is £294.53k against last year. DE'NARDIS, Riccardo Tullio is a Director of the company. RASHID, Sultan Mahmood is a Director of the company. Director ALEXANDROU, Andrew has been resigned. Director DE?NARDIS, Riccardo has been resigned. Director RASHID, Sultan Mahmood has been resigned. Director RASHID, Sultan Mahmood has been resigned. Director RASHID, Sultan Mahmood has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


twelve-by-seventy-five Key Finiance

LIABILITIES £2.23k
-50%
CASH £217.57k
+350%
TOTAL ASSETS £541.77k
+119%
All Financial Figures

Current Directors

Director
DE'NARDIS, Riccardo Tullio
Appointed Date: 08 April 2014
40 years old
Director
RASHID, Sultan Mahmood
Appointed Date: 11 February 2016
38 years old

Resigned Directors

Director
ALEXANDROU, Andrew
Resigned: 08 April 2014
Appointed Date: 05 February 2014
35 years old
Director
DE?NARDIS, Riccardo
Resigned: 05 February 2014
Appointed Date: 24 January 2014
40 years old
Director
RASHID, Sultan Mahmood
Resigned: 05 January 2016
Appointed Date: 16 October 2014
38 years old
Director
RASHID, Sultan Mahmood
Resigned: 18 August 2014
Appointed Date: 08 April 2014
38 years old
Director
RASHID, Sultan Mahmood
Resigned: 05 February 2014
Appointed Date: 24 January 2014
38 years old

Persons With Significant Control

Mr Sultan Mahmood Rashid
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riccardo De'Nardis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE-BY-SEVENTY-FIVE LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Appointment of Mr Sultan Mahmood Rashid as a director on 11 February 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Feb 2016
Director's details changed for Mr Riccardo Tullio De'nardis on 31 January 2016
...
... and 9 more events
08 Apr 2014
Termination of appointment of Andrew Alexandrou as a director
05 Feb 2014
Termination of appointment of Sultan Rashid as a director
05 Feb 2014
Appointment of Mr Andrew Alexandrou as a director
05 Feb 2014
Termination of appointment of Riccardo De?Nardis as a director
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 100

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