Twelve30 Ltd DUNFERMLINE


Twelve30 Ltd is a private limited company that can be found at Unit 6 Pitreavie Court Pitreavie Business Park, Queensferry Road, Dunfermline KY11 8UU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-14, this 3-year-old company is run by 1 director.
Director Eileen B., appointed on 01 November 2022.
The company is classified as "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110), "computer facilities management activities" (SIC code: 62030). According to Companies House information there was a name change on 2022-05-20 and their previous name was Computerz Limited.
The last confirmation statement was filed on 2023-04-13 and the deadline for the following filing is 2024-04-27. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Twelve30 Ltd Address / Contact

Office Address Unit 6 Pitreavie Court Pitreavie Business Park
Office Address2 Queensferry Road
Town Dunfermline
Post code KY11 8UU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC695677
Date of Incorporation Wed, 14th Apr 2021
Industry Repair of computers and peripheral equipment
Industry Computer facilities management activities
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Eileen B.

Position: Director

Appointed: 01 November 2022

Ian B.

Position: Director

Appointed: 14 April 2021

Resigned: 01 November 2022

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Stuart B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eileen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart B.

Notified on 12 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Eileen B.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Stuart B.

Notified on 14 April 2021
Ceased on 1 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian B.

Notified on 14 April 2021
Ceased on 30 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Computerz May 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand7 107247
Current Assets7 127457
Debtors20210
Other Debtors2020
Other
Average Number Employees During Period11
Corporation Tax Payable3 060 
Corporation Tax Recoverable 190
Creditors6 8601 000
Net Current Assets Liabilities267-543
Other Creditors3 8001 000

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Tue, 12th Sep 2023
filed on: 18th, March 2024
Free Download (2 pages)

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