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12:51 Limited LONDON


12:51 Limited is a private limited company located at 107 Upper Street, London N1 1QN. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-09, this 4-year-old company is run by 1 director and 1 secretary.
Director James C., appointed on 09 May 2018.
Switching the focus to secretaries, we can name: Ben B., appointed on 09 May 2018.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2021-05-08 and the date for the subsequent filing is 2022-05-22. What is more, the statutory accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.

12:51 Limited Address / Contact

Office Address 107 Upper Street
Town London
Post code N1 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11351241
Date of Incorporation Wed, 9th May 2018
Industry Licensed restaurants
End of financial Year 31st May
Company age 4 years old
Account next due date Tue, 28th Feb 2023 (279 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sun, 22nd May 2022 (2022-05-22)
Last confirmation statement dated Sat, 8th May 2021

Company staff

Ben B.

Position: Secretary

Appointed: 09 May 2018

James C.

Position: Director

Appointed: 09 May 2018

Daniel H.

Position: Director

Appointed: 09 May 2018

Resigned: 16 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Caley H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Caley H.

Notified on 19 March 2020
Nature of control: 25-50% shares

James C.

Notified on 9 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Daniel H.

Notified on 9 May 2018
Ceased on 19 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand32 19052 13343 550
Current Assets97 176118 339131 380
Debtors54 98861 53384 055
Net Assets Liabilities-36 617-97 345-94 508
Property Plant Equipment21 04117 0199 479
Total Inventories9 9984 6733 775
Other Debtors54 44760 51256 850
Other
Accumulated Amortisation Impairment Intangible Assets3 4666 93310 400
Accumulated Depreciation Impairment Property Plant Equipment5 72715 01426 026
Average Number Employees During Period788
Balances Amounts Owed To Related Parties3 500  
Creditors70 289129 838116 535
Fixed Assets69 57562 08651 079
Increase From Amortisation Charge For Year Intangible Assets3 4663 4673 467
Increase From Depreciation Charge For Year Property Plant Equipment5 7289 28711 012
Intangible Assets48 53445 06741 600
Intangible Assets Gross Cost52 00052 000 
Net Current Assets Liabilities-35 903-29 593-29 052
Property Plant Equipment Gross Cost26 76832 03335 505
Total Additions Including From Business Combinations Intangible Assets52 000  
Total Additions Including From Business Combinations Property Plant Equipment26 7685 2653 472
Total Assets Less Current Liabilities33 67232 49322 027
Other Creditors70 289129 838116 535
Other Taxation Social Security Payable38 91269 03280 030
Trade Creditors Trade Payables58 14467 59357 969
Trade Debtors Trade Receivables5411 02127 205

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 17th, January 2022
Free Download (11 pages)

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