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 eight 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 Katra B.. Of them, Katra B. 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 3 August 2021, 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 8 years old
Account next due date Fri, 30th Apr 2021 (95 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 17th Jun 2022 (2022-06-17)
Last confirmation statement dated Thu, 3rd Jun 2021

Company staff

Leslie B.

Position: Director

Appointed: 21 September 2013

Caroline M.

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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth-37 461      
Balance Sheet
Current Assets8 53120 7811 97111 6949 209131 371113 207
Net Assets Liabilities -9 77611 540-19 690-14 64023 72739 302
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 179277 724222 625181 324118 46650 091
Fixed Assets 14 62223 40818 38613 99510 8228 858
Net Current Assets Liabilities-55 925-24 398-276 753-37 076-27 55112 90563 116
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 55623 72771 974
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     
Average Number Employees During Period     33
Capital Employed-37 461-9 776     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-06-03
filed on: 7th, July 2020
Free Download (3 pages)

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