12 Acres Ltd LONDON


12 Acres Ltd is a private limited company situated at 12 Acre Lane, London SW2 5SG. Incorporated on 2018-06-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Orlando M., appointed on 25 June 2018.
Moving on to secretaries, we can name: Shani R., appointed on 22 June 2019.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2019-06-24 and the deadline for the next filing is 2020-08-05. Furthermore, the annual accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

12 Acres Ltd Address / Contact

Office Address 12 Acre Lane
Town London
Post code SW2 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11432068
Date of Incorporation Mon, 25th Jun 2018
Industry Licensed restaurants
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (321 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Shani R.

Position: Secretary

Appointed: 22 June 2019

Orlando M.

Position: Director

Appointed: 25 June 2018

Dwayne C.

Position: Secretary

Appointed: 25 June 2018

Resigned: 06 August 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Orlando M. This PSC has 25-50% voting rights and has 25-50% shares.

Orlando M.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 18th, February 2020
Free Download (2 pages)

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