12 Macs Close Limited is a private limited company that can be found at Churchill House, 120 Bunns Lane, London NW7 2AS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director Danni L., appointed on 18 August 2017. Director Veer H., appointed on 18 August 2017.
Switching the focus to secretaries, we can name: Paramjeet H., appointed on 18 August 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100). According to CH database there was a change of name on 2020-10-08 and their previous name was 92 Oxford Road Limited.
The last confirmation statement was sent on 2023-08-01 and the deadline for the following filing is 2024-08-15. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Churchill House |
| Office Address2 | 120 Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 10922250 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 18 August 2017
Position: Director
Appointed: 18 August 2017
Position: Secretary
Appointed: 18 August 2017
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Veer H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Danni L. This PSC owns 25-50% shares and has 25-50% voting rights.
Veer H.
| Notified on | 18 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danni L.
| Notified on | 18 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 92 Oxford Road | October 8, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 60 420 | |||
| Current Assets | 100 | 100 | 100 | 100 | 63 658 |
| Debtors | 3 238 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 30 935 |
| Other | |||||
| Accrued Liabilities | 750 | ||||
| Acquired Through Business Combinations Investment Property Fair Value Model | 321 000 | ||||
| Amounts Owed By Related Parties | 1 788 | ||||
| Amounts Owed To Related Parties | 55 245 | ||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 327 639 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 39 000 | ||||
| Investment Property | 360 000 | ||||
| Investment Property Fair Value Model | 360 000 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 5 984 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 1 560 | ||||
| Other Remaining Borrowings | 327 639 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 410 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 365 984 |
| Total Borrowings | 327 639 | ||||
| Trade Creditors Trade Payables | 119 | ||||
| Trade Debtors Trade Receivables | 1 450 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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