TWELFTH MAN LIMITED
SURBITON

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Company number 09079306
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Consolidation of shares on 24 June 2016. The most likely internet sites of TWELFTH MAN LIMITED are www.twelfthman.co.uk, and www.twelfth-man.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and eight months. Twelfth Man Limited is a Private Limited Company. The company registration number is 09079306. Twelfth Man Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Twelfth Man Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. The company`s financial liabilities are £546.34k. It is £537.93k against last year. The cash in hand is £204.04k. It is £100.25k against last year. And the total assets are £1048.42k, which is £531.28k against last year. RASUL, Sohail is a Secretary of the company. RASUL, Sohail Anwar is a Director of the company. REYNOLDS, Edward Christopher is a Director of the company. RYDER, Scott is a Director of the company. Director MCTIGUE, Lloyd has been resigned. Director MULLANY, Emma Jane has been resigned. The company operates in "specialised design activities".


twelfth man Key Finiance

LIABILITIES £546.34k
+6393%
CASH £204.04k
+96%
TOTAL ASSETS £1048.42k
+102%
All Financial Figures

Current Directors

Secretary
RASUL, Sohail
Appointed Date: 29 July 2014
Director
RASUL, Sohail Anwar
Appointed Date: 08 December 2014
65 years old
Director
REYNOLDS, Edward Christopher
Appointed Date: 08 December 2014
50 years old
Director
RYDER, Scott
Appointed Date: 08 December 2014
49 years old

Resigned Directors

Director
MCTIGUE, Lloyd
Resigned: 30 January 2015
Appointed Date: 20 June 2014
49 years old
Director
MULLANY, Emma Jane
Resigned: 20 June 2014
Appointed Date: 10 June 2014
51 years old

Persons With Significant Control

Mr Edward Reynolds
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELFTH MAN LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Jan 2017
Consolidation of shares on 24 June 2016
04 Dec 2016
Change of share class name or designation
28 Nov 2016
Change of share class name or designation
...
... and 13 more events
15 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
21 Jun 2014
Termination of appointment of Emma Mullany as a director
21 Jun 2014
Appointment of Mr Lloyd Mctigue as a director
21 Jun 2014
Registered office address changed from , 28 Caraway Place, Wallington, Surrey, SM6 7AG, United Kingdom on 21 June 2014
10 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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