12-13-21 Ltd is a private limited company situated at Stratton House Back Lane, Stoney Stratton, Shepton Mallet BA4 6EA. Incorporated on 2020-02-18, this 4-year-old company is run by 1 director.
Director Richard H., appointed on 18 February 2020.
The company is categorised as "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Stratton House Back Lane |
| Office Address2 | Stoney Stratton |
| Town | Shepton Mallet |
| Post code | BA4 6EA |
| Country of origin | United Kingdom |
| Registration Number | 12468179 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 18 February 2020
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Richard H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Elizabeth H. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard H.
| Notified on | 18 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elizabeth H.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 58 323 | 58 440 | 55 282 |
| Net Assets Liabilities | 1 492 | -1 691 | -3 233 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 800 | 1 800 | |
| Amounts Owed To Directors | 56 715 | 56 715 | 56 715 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 116 | 116 | |
| Creditors | 56 831 | 60 131 | 58 515 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Creditors | 56 715 | ||
| Par Value Share | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 1 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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