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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 3-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 2020-05-08 and the date for the subsequent filing is 2021-05-22. What is more, the statutory accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

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 3 years old
Account next due date Mon, 31st May 2021 (19 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 22nd May 2021 (2021-05-22)
Last confirmation statement dated Fri, 8th May 2020

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 2 names. As BizStats established, there is James C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

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

Daniel H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand32 190
Current Assets97 176
Debtors54 988
Net Assets Liabilities-36 615
Property Plant Equipment21 040
Total Inventories9 998
Other
Accumulated Amortisation Impairment Intangible Assets3 466
Accumulated Depreciation Impairment Property Plant Equipment5 728
Average Number Employees During Period6
Balances Amounts Owed To Related Parties3 500
Creditors133 076
Fixed Assets69 574
Increase From Amortisation Charge For Year Intangible Assets3 466
Increase From Depreciation Charge For Year Property Plant Equipment5 728
Intangible Assets48 534
Intangible Assets Gross Cost52 000
Net Current Assets Liabilities-35 900
Property Plant Equipment Gross Cost26 768
Total Additions Including From Business Combinations Intangible Assets52 000
Total Additions Including From Business Combinations Property Plant Equipment26 768
Total Assets Less Current Liabilities33 674

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with updates May 8, 2020
filed on: 11th, May 2020
Free Download (5 pages)

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