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Company Information for TWELVE CAPITAL (UK) LIMITED
MOSS HOUSE 1ST FLOOR, 15-16 BROOKS MEWS, LONDON, W1K 4DS,
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Company Registration Number
 08685046 Private Limited Company
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Company Overview
About Twelve Capital (uk) Ltd
TWELVE CAPITAL (UK) LIMITED was founded on 2013-09-10 and has its registered office in London. The organisation's status is listed as "Active". Twelve Capital (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TWELVE CAPITAL (UK) LIMITED | ||
| Legal Registered Office | ||
| MOSS HOUSE 1ST FLOOR 15-16 BROOKS MEWS LONDON W1K 4DS Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08685046 | |
|---|---|---|
| Company ID Number | 08685046 | |
| Date formed | 2013-09-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB199753145 |
| Last Datalog update: | 2024-11-05 06:42:09 |
| Companies House |
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Company Officers of TWELVE CAPITAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE JORDAN |
||
CLIVE PATRICK O'CONNELL |
||
URS RAMSEIER |
||
MARCEL ALBIN WILDHABER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPH BUERER |
Director | ||
JONATHAN MATTHEW HALEY |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
| Change of details for Dr Urs Ramseier as a person with significant control on 2024-05-22 | ||
| CESSATION OF GRAUBNDNER KANTONALBANK AS A PERSON OF SIGNIFICANT CONTROL | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
| Change of details for Dr Urs Ramseier as a person with significant control on 2023-06-26 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE CLAIRE VIVIAN on 2022-08-10 | |
| PSC04 | Change of details for Dr Urs Ramseier as a person with significant control on 2022-06-22 | |
| PSC03 | Notification of Graubündner Kantonalbank as a person with significant control on 2022-06-22 | |
| PSC04 | Change of details for Dr Urs Ramseier as a person with significant control on 2022-06-22 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr Anthony Wayne Maximchuk on 2022-04-13 | ||
| CH01 | Director's details changed for Mr Anthony Wayne Maximchuk on 2022-04-13 | |
| AP03 | Appointment of Mrs Natalie Claire Vivian as company secretary on 2022-03-30 | |
| TM02 | Termination of appointment of Jacqueline Jordan on 2021-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPH BUERER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR URS RAMSEIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WAYNE MAXIMCHUK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 425000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BUERER | |
| AP01 | DIRECTOR APPOINTED MR MARCEL ALBIN WILDHABER | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 23 Hanover Square London W1S 1JB | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 425000 | |
| SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 425000 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Jacqueline Jordan as company secretary on 2015-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 65 Goldberg Segalla Global Llp 1St Floor, 65 Leadenhall Street London EC3A 2AD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PATRICK O'CONNELL / 29/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM 103 Wigmore Street London W1U 1QS England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URS RAMSEIER / 29/09/2014 | |
| SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 350000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom | |
| AP01 | DIRECTOR APPOINTED CLIVE PATRICK O'CONNELL | |
| AP01 | DIRECTOR APPOINTED URS RAMSEIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
| AP01 | DIRECTOR APPOINTED CHRISTOPH BUERER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
| RES15 | CHANGE OF NAME 25/03/2014 | |
| CERTNM | COMPANY NAME CHANGED TYROLESE (767) LIMITED CERTIFICATE ISSUED ON 26/03/14 | |
| SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 50000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TWELVE CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TWELVE CAPITAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TWELVE CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of TWELVE CAPITAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TWELVE CAPITAL (UK) LIMITED
Income
Government Income
We have not found government income sources for TWELVE CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TWELVE CAPITAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TWELVE CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWELVE CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TWELVE CAPITAL (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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