12 Rounds Boxing Ltd LONDON


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 seven 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 Caroline M., Leslie B. and Katra B.. Of them, Katra B. has been with the company the longest, being appointed on 3 June 2013 and Caroline M. and Leslie B. have been with the company for the least time - from 21 September 2013. As of 15 August 2020, there was 1 ex director - John B.. There were no ex secretaries.

12 Rounds Boxing Ltd Address / Contact

Office Address 2a Bowood Road
Town London
Post code SW11 6PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08553301
Date of Incorporation Mon, 3rd Jun 2013
Industry Fitness facilities
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (319 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

Caroline M.

Position: Director

Appointed: 21 September 2013

Leslie B.

Position: Director

Appointed: 21 September 2013

Katra B.

Position: Director

Appointed: 03 June 2013

John B.

Position: Director

Appointed: 03 June 2013

Resigned: 31 March 2017

People with significant control

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 Katra B. 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.

Katra B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-37 461     
Balance Sheet
Current Assets8 53120 7811 97111 6949 20916 426
Net Assets Liabilities -9 77611 540-19 690-14 64023 727
Cash Bank In Hand2 53114 631    
Debtors6 0006 000    
Tangible Fixed Assets18 46414 622    
Net Assets Liabilities Including Pension Asset Liability-37 461-9 776    
Stocks Inventory 150    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-37 561-9 876    
Shareholder Funds-37 461     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0001 0001 0841 080
Creditors 45 179278 724222 625181 324117 386
Fixed Assets 14 62223 40818 38613 99510 822
Net Current Assets Liabilities-55 925-24 398-73 319-37 076-27 55113 985
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  202 434173 855144 564114 945
Total Assets Less Current Liabilities-37 461-9 776-49 911-18 690-13 55624 807
Creditors Due Within One Year64 45645 179    
Number Shares Allotted100100    
Par Value Share11    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions24 618936    
Tangible Fixed Assets Cost Or Valuation24 61825 554    
Tangible Fixed Assets Depreciation6 15410 932    
Tangible Fixed Assets Depreciation Charged In Period6 1544 778    
Capital Employed-37 461-9 776    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-06-30
filed on: 16th, February 2020
Free Download (2 pages)

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