Officetwelve Limited LEICESTER


Officetwelve started in year 2007 as Private Limited Company with registration number 06099601. The Officetwelve company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leicester at 1934 The Yard. Postal code: LE4 5JD.

Currently there are 2 directors in the the company, namely Jonathan P. and Andrew M.. In addition one secretary - Vaughan C. - is with the firm. Currenlty, the company lists one former director, whose name is Gina M. and who left the the company on 30 September 2016. In addition, there is one former secretary - Nicholas M. who worked with the the company until 9 April 2008.

Officetwelve Limited Address / Contact

Office Address 1934 The Yard
Office Address2 Exploration Drive
Town Leicester
Post code LE4 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06099601
Date of Incorporation Tue, 13th Feb 2007
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (252 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Jonathan P.

Position: Director

Appointed: 25 April 2008

Vaughan C.

Position: Secretary

Appointed: 09 April 2008

Andrew M.

Position: Director

Appointed: 20 February 2007

Gina M.

Position: Director

Appointed: 25 April 2008

Resigned: 30 September 2016

Nicholas M.

Position: Secretary

Appointed: 20 February 2007

Resigned: 09 April 2008

Rwl Directors Limited

Position: Corporate Director

Appointed: 13 February 2007

Resigned: 13 February 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 13 February 2007

Resigned: 13 February 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Officetwelve Holdings Bv from Amsterdam, Netherlands. This PSC is categorised as "a bv", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Officetwelve Holdings Bv

165c Weteringschans, Amsterdam, 1017XD, Netherlands

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 70586365
Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1934 the Yard Exploration Drive Leicester LE4 5JD on Monday 14th December 2020
filed on: 14th, December 2020
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