12 The Mark Limited LONDON


Founded in 2008, 12 The Mark, classified under reg no. 06470394 is an active company. Currently registered at C/o Lyndales WC1H 9LT, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

Currently there are 2 directors in the the firm, namely Christopher L. and Nigel U.. In addition one secretary - Christopher L. - is with the company. As of 8 May 2021, there was 1 ex director - Peter C.. There were no ex secretaries.

12 The Mark Limited Address / Contact

Office Address C/o Lyndales
Office Address2 Lynton House
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06470394
Date of Incorporation Fri, 11th Jan 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Dec 2021 (237 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 23rd Jan 2022 (2022-01-23)
Last confirmation statement dated Sat, 9th Jan 2021

Company staff

Christopher L.

Position: Secretary

Appointed: 11 January 2008

Christopher L.

Position: Director

Appointed: 11 January 2008

Nigel U.

Position: Director

Appointed: 11 January 2008

Peter C.

Position: Director

Appointed: 11 January 2008

Resigned: 22 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Christopher L. This PSC and has 25-50% shares. Another entity in the PSC register is Nigel U. This PSC owns 25-50% shares.

Christopher L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nigel U.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth544 060488 945    
Balance Sheet
Cash Bank On Hand 14 50216 64020 609  
Current Assets15 02116 19917 79522 006866 
Debtors1 4221 6971 1551 3978661 312
Net Assets Liabilities 488 945508 123532 193549 026564 807
Property Plant Equipment 1 203 6001 201 8001 200 0001 200 0001 200 000
Cash Bank In Hand13 59914 502    
Net Assets Liabilities Including Pension Asset Liability544 060488 945    
Tangible Fixed Assets1 205 4001 203 600    
Reserves/Capital
Called Up Share Capital33    
Profit Loss Account Reserve49 88262 533    
Shareholder Funds544 060488 945    
Other
Version Production Software     2 020
Accumulated Depreciation Impairment Property Plant Equipment 14 40016 20018 00018 00018 000
Bank Borrowings 15 426    
Bank Borrowings Overdrafts 15 42516 3511 499  
Creditors 21 77223 22610 3246 46710 847
Increase From Depreciation Charge For Year Property Plant Equipment  1 8001 800  
Net Current Assets Liabilities-6 217-73 339-5 43111 682-5 601-9 535
Nominal Value Allotted Share Capital 36666
Nominal Value Shares Issued In Period  3   
Number Shares Allotted 36666
Number Shares Issued In Period- Gross  3   
Other Creditors 2 7342 9834 8112 1512 746
Par Value Share 11111
Prepayments Accrued Income 1 6971 1551 3978661 312
Property Plant Equipment Gross Cost 1 218 0001 218 0001 218 0001 218 0001 218 000
Taxation Social Security Payable 3 6133 8924 0144 3168 101
Total Assets Less Current Liabilities1 199 1831 130 2611 196 3691 211 6821 194 3991 190 465
Creditors Due After One Year655 123641 316    
Creditors Due Within One Year21 23889 538    
Revaluation Reserve494 175426 409    
Share Capital Allotted Called Up Paid33    
Tangible Fixed Assets Cost Or Valuation1 218 0001 218 000    
Tangible Fixed Assets Depreciation12 60014 400    
Tangible Fixed Assets Depreciation Charged In Period 1 800    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 28th, October 2020
Free Download (7 pages)

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