Founded in 2016, 12phs, classified under reg no. 10360696 is an active company. Currently registered at Flat B SW15 1SL, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
There is a single director in the firm at the moment - Olivier O., appointed on 11 February 2022. In addition, a secretary was appointed - Olivier O., appointed on 11 February 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne O. who worked with the the firm until 11 February 2022.
| Office Address | Flat B |
| Office Address2 | 12a Putney High Street |
| Town | London |
| Post code | SW15 1SL |
| Country of origin | United Kingdom |
| Registration Number | 10360696 |
| Date of Incorporation | Tue, 6th Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Secretary
Appointed: 11 February 2022
Position: Director
Appointed: 11 February 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Olivier O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anne O. This PSC owns 25-50% shares. Then there is Gordon D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Olivier O.
| Notified on | 11 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne O.
| Notified on | 6 September 2016 |
| Nature of control: |
25-50% shares |
Gordon D.
| Notified on | 6 September 2016 |
| Ceased on | 24 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 716 | 5 271 | 5 814 | 5 707 | ||||
| Current Assets | 3 716 | 26 742 | 31 912 | 32 716 | 37 347 | 31 403 | 27 109 | |
| Debtors | 21 371 | 26 098 | 27 009 | |||||
| Net Assets Liabilities | 1 | 1 | 100 | 5 576 | 1 597 | 6 531 | 246 | 7 |
| Other Debtors | 21 371 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | |||||
| Administrative Expenses | 13 162 | 30 741 | ||||||
| Creditors | 5 688 | 26 642 | 26 336 | 31 119 | 30 816 | 31 157 | 27 102 | |
| Gross Profit Loss | 11 190 | 32 714 | ||||||
| Net Current Assets Liabilities | 3 716 | 26 642 | 5 576 | 1 597 | 6 531 | 246 | 7 | |
| Operating Profit Loss | -1 972 | 1 973 | ||||||
| Other Creditors | 5 688 | 26 642 | 26 192 | 30 975 | ||||
| Profit Loss On Ordinary Activities After Tax | -1 972 | 1 973 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -1 972 | 1 973 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 23 912 | |||||||
| Total Assets Less Current Liabilities | 3 716 | 26 642 | 1 597 | 6 531 | 246 | 7 | ||
| Trade Creditors Trade Payables | 144 | 144 | ||||||
| Trade Debtors Trade Receivables | 21 371 | 26 098 | 27 009 | |||||
| Turnover Revenue | 11 190 | 32 714 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 100 | 1 | ||||||
| Par Value Share | 0 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 16th Apr 2025 filed on: 25th, April 2025 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy