12 O'clock Limited LUTON


12 O'clock Limited is a private limited company located at 58 New Bedford Road, Luton LU1 1SH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-16, this 1-year-old company is run by 1 director.
Director Marian-Claudiu V., appointed on 16 January 2019.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "other food services" (SIC code: 56290), "event catering activities" (SIC code: 56210).
The latest confirmation statement was sent on 2020-01-21 and the due date for the next filing is 2021-03-04. Furthermore, the annual accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.

12 O'clock Limited Address / Contact

Office Address 58 New Bedford Road
Town Luton
Post code LU1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11769051
Date of Incorporation Wed, 16th Jan 2019
Industry Licensed restaurants
Industry Other food services
End of financial Year 31st January
Company age one year old
Account next due date Sun, 31st Oct 2021 (445 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

Marian-Claudiu V.

Position: Director

Appointed: 16 January 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Marian-Claudiu V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aurora S. This PSC owns 25-50% shares.

Marian-Claudiu V.

Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aurora S.

Notified on 12 November 2019
Ceased on 25 November 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Voluntary strike-off action has been suspended
filed on: 30th, April 2020
Free Download (1 page)

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