12 Rounds Boxing started in year 2013 as Private Limited Company with registration number 08553301. The 12 Rounds Boxing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2a Bowood Road. Postal code: SW11 6PE.
The company has 3 directors, namely Leslie B., Caroline M. and Kathleen H.. Of them, Kathleen H. has been with the company the longest, being appointed on 3 June 2013 and Leslie B. and Caroline M. have been with the company for the least time - from 21 September 2013. As of 27 April 2024, there was 1 ex director - John B.. There were no ex secretaries.
| Office Address | 2a Bowood Road |
| Town | London |
| Post code | SW11 6PE |
| Country of origin | United Kingdom |
| Registration Number | 08553301 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 21 September 2013
Position: Director
Appointed: 21 September 2013
Position: Director
Appointed: 03 June 2013
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Kathleen H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline M. This PSC has significiant influence or control over the company,. The third one is John B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kathleen H.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
Caroline M.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 30 June 2016 |
| Ceased on | 2 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -37 461 | |||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 22 690 | 17 525 | 36 392 | 14 349 | ||||||
| Current Assets | 8 531 | 20 781 | 1 971 | 11 694 | 9 209 | 131 371 | 113 207 | 75 963 | 99 110 | 67 043 |
| Debtors | 6 000 | 6 000 | 90 517 | 58 438 | 62 718 | 52 694 | ||||
| Net Assets Liabilities | -9 776 | 11 540 | -19 690 | -14 640 | 23 727 | 39 302 | -1 794 | 2 585 | 3 135 | |
| Other Debtors | 86 157 | 58 438 | 58 438 | 52 694 | ||||||
| Property Plant Equipment | 8 858 | 7 125 | 6 511 | 5 846 | ||||||
| Cash Bank In Hand | 2 531 | 14 631 | ||||||||
| Tangible Fixed Assets | 18 464 | 14 622 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -37 461 | -9 776 | ||||||||
| Stocks Inventory | 150 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -37 561 | -9 876 | ||||||||
| Shareholder Funds | -37 461 | |||||||||
| Other | ||||||||||
| Version Production Software | 2 022 | 2 023 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | 1 084 | 1 080 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 439 | 41 172 | 43 343 | 49 708 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 557 | 5 700 | ||||||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | |||||
| Bank Borrowings | 32 672 | 60 165 | 43 236 | 37 431 | ||||||
| Bank Borrowings Overdrafts | 4 677 | 4 867 | 6 389 | 6 389 | ||||||
| Creditors | 45 179 | 278 724 | 222 625 | 181 324 | 118 466 | 50 091 | 24 717 | 59 800 | 32 323 | |
| Fixed Assets | 14 622 | 288 293 | 18 386 | 13 995 | 10 822 | 8 858 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 733 | 2 171 | 6 365 | |||||||
| Loans From Directors | 26 005 | 2 136 | 30 646 | 9 902 | ||||||
| Net Current Assets Liabilities | -55 925 | -24 398 | -73 319 | -37 076 | -27 551 | 12 905 | 63 116 | 51 246 | 39 310 | 34 720 |
| Other Creditors | 406 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 202 434 | 173 855 | 144 564 | 114 945 | ||||||
| Property Plant Equipment Gross Cost | 48 297 | 48 297 | 49 854 | 55 554 | ||||||
| Taxation Social Security Payable | 2 790 | 9 467 | 9 571 | 2 223 | ||||||
| Total Assets Less Current Liabilities | -37 461 | -9 776 | -49 911 | -18 690 | -13 556 | 23 727 | 71 974 | 58 371 | 45 821 | 40 566 |
| Trade Creditors Trade Payables | 1 563 | 1 349 | 1 311 | 1 801 | ||||||
| Trade Debtors Trade Receivables | 4 360 | 4 280 | ||||||||
| Value-added Tax Payable | 15 056 | 6 898 | 11 883 | 11 602 | ||||||
| Creditors Due Within One Year | 64 456 | 45 179 | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 24 618 | 936 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 24 618 | 25 554 | ||||||||
| Tangible Fixed Assets Depreciation | 6 154 | 10 932 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 154 | 4 778 | ||||||||
| Capital Employed | -37 461 | -9 776 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-03 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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