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Axis12 Ltd LONDON

Axis12 started in year 2010 as Private Limited Company with registration number 07215135. The Axis12 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 3 Southern Street. Postal code: N1 9AY.

The company has 3 directors, namely Luke H., Mark H. and David S.. Of them, Luke H., Mark H., David S. have been with the company the longest, being appointed on 7 April 2010. As of 30 April 2024, there were 2 ex directors - Allen C., Colin S. and others listed below. There were no ex secretaries.

Axis12 Ltd Address / Contact

Office Address 3 Southern Street
Town London
Post code N1 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07215135
Date of Incorporation Wed, 7th Apr 2010
Industry Other information technology service activities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Luke H.

Position: Director

Appointed: 07 April 2010

Mark H.

Position: Director

Appointed: 07 April 2010

David S.

Position: Director

Appointed: 07 April 2010

Allen C.

Position: Director

Appointed: 07 April 2010

Resigned: 06 April 2015

Colin S.

Position: Director

Appointed: 07 April 2010

Resigned: 28 April 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Luke H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mark H. This PSC has significiant influence or control over the company,. Then there is David S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Luke H.

Notified on 6 April 2016
Ceased on 13 March 2021
Nature of control: significiant influence or control

Mark H.

Notified on 6 April 2016
Ceased on 13 March 2021
Nature of control: significiant influence or control

David S.

Notified on 6 April 2016
Ceased on 13 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-292013-04-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth103 573 312 919     
Balance Sheet
Cash Bank On Hand     633 036589 823718 023
Current Assets211 062646 492646 4921 414 4351 435 6231 137 003950 9881 366 976
Debtors113 87162 53762 537412 563701 291503 967361 165648 953
Net Assets Liabilities     961 764864 1561 221 536
Other Debtors     37 37921 141263 483
Property Plant Equipment     72 26561 33887 264
Cash Bank In Hand97 191583 955583 9551 001 872734 332633 036  
Net Assets Liabilities Including Pension Asset Liability103 573312 919312 919911 4271 037 389961 764  
Tangible Fixed Assets14 32518 46218 46267 94866 69472 265  
Reserves/Capital
Called Up Share Capital59595100100100  
Profit Loss Account Reserve103 568312 824312 824911 3271 287 2891 211 664  
Shareholder Funds103 573 312 919     
Other
Accumulated Depreciation Impairment Property Plant Equipment     96 246115 692138 761
Additions Other Than Through Business Combinations Property Plant Equipment      8 51948 995
Amounts Owed By Directors      3 238 
Amounts Owed By Group Undertakings Participating Interests     122 805122 572122 805
Amounts Owed To Directors     10 833-9 390 
Average Number Employees During Period     191918
Corporation Tax Payable     8 9386 623 
Creditors     235 823136 055217 949
Finance Lease Liabilities Present Value Total       18 989
Increase From Depreciation Charge For Year Property Plant Equipment      19 44623 069
Net Current Assets Liabilities92 113297 322297 322846 344973 560901 180814 9331 149 027
Other Creditors     12 43051 3753 352
Other Taxation Social Security Payable     74 80618 60358 200
Prepayments Accrued Income     4876 68010 802
Property Plant Equipment Gross Cost     168 511177 030226 025
Provisions For Liabilities Balance Sheet Subtotal     11 68112 11514 755
Recoverable Value-added Tax      15 933 
Total Assets Less Current Liabilities106 438315 784315 784914 2921 040 254973 445876 2711 236 291
Trade Creditors Trade Payables     128 81650 064137 408
Trade Debtors Trade Receivables     343 296194 839251 863
Capital Employed 312 919 911 4271 102 389961 764  
Creditors Due Within One Year118 949349 170349 170568 091462 063235 823  
Number Shares Allotted5 951001919  
Number Shares Allotted Increase Decrease During Period   5    
Par Value Share  1111  
Provisions For Liabilities Charges2 8652 8652 8652 8652 86511 681  
Fixed Assets14 325 18 462     
Share Capital Allotted Called Up Paid595951001919  
Tangible Fixed Assets Additions  15 28783 36219 65727 719  
Tangible Fixed Assets Cost Or Valuation23 486 38 773122 135140 792168 511  
Tangible Fixed Assets Depreciation9 161 20 31154 18774 09896 246  
Tangible Fixed Assets Depreciation Charged In Period  11 15033 87620 38022 148  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    469   
Tangible Fixed Assets Disposals    1 000   
Value Shares Allotted Increase Decrease During Period   5    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023 		Free Download (9 pages)

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