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Home > England & Wales Companies > TWELFTH MAN LIMITED
Company Information for

TWELFTH MAN LIMITED

ST JAMES HOUSE, 9-15 ST JAMES ROAD, SURBITON, SURREY, KT6 4QH,
Company Registration Number
09079306
Private Limited Company
Active

Company Overview

About Twelfth Man Ltd
TWELFTH MAN LIMITED was founded on 2014-06-10 and has its registered office in Surbiton. The organisation's status is listed as "Active". Twelfth Man Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWELFTH MAN LIMITED
 
Legal Registered Office
ST JAMES HOUSE
9-15 ST JAMES ROAD
SURBITON
SURREY
KT6 4QH
Other companies in SG1
 
Filing Information
Company Number 09079306
Company ID Number 09079306
Date formed 2014-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191583387  
Last Datalog update: 2024-04-06 22:46:32
Primary Source:Companies House
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Companies with same name TWELFTH MAN LIMITED
The following companies were found which have the same name as TWELFTH MAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWELFTH MAN SOLUTIONS LIMITED RYDAL MOUNT 71 HURGILL ROAD RICHMOND NORTH YORKSHIRE DL10 4BJ Active Company formed on the 2013-03-19
TWELFTH MAN MANAGEMENT CONSULTANCY LTD SUITE 4 SECOND FLOOR HONEYCOMB 7 - 15 EDMUND STREET LIVERPOOL L3 9NG Active Company formed on the 2013-08-09
TWELFTH MAN SPORTS LTD GLADSTONE HOUSE 43-51 QUEENS ROAD HALIFAX WEST YORKSHIRE HX1 3NS Dissolved Company formed on the 2014-06-12
TWELFTH MAN (INTERNATIONAL) LIMITED ST JAMES'S HOUSE AUSTENWOOD LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG Dissolved Company formed on the 2014-07-29
TWELFTH MAN MEDIA & DESIGN LTD SUITE 4, FLEXSPACE MANCHESTER ROAD BOLTON BL3 2NZ Active - Proposal to Strike off Company formed on the 2014-09-23
TWELFTH MAN, LLC 4701 SE 5TH ST DES MOINES IA 50315 Active Company formed on the 2014-06-05
TWELFTH MAN PROPERTIES LLC 1038 INDUSTRY DR TUKWILA WA 981884801 Dissolved Company formed on the 2013-03-28
TWELFTH MAN MARY LLC 5116 N GORDON RD SPOKANE WA 992249108 Dissolved Company formed on the 2013-09-25
TWELFTH MAN (LONDON) LIMITED ST JAMES'S HOUSE AUSTENWOOD LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG Active - Proposal to Strike off Company formed on the 2015-12-10
TWELFTH MAN CONSULTANCY LIMITED 18 PLYMOUTH ROAD BARNT GREEN BIRMINGHAM B45 8JA Active Company formed on the 2016-05-24
TWELFTH MANDINA PTY. LTD. Active Company formed on the 1988-05-04
TWELFTH MANN PTY LTD ACT 2903 Active Company formed on the 2007-05-29
TWELFTH MAN COMMUNICATIONS LTD GROUND FLOOR 11 PIERREPONT STREET BATH BA1 1LA Active Company formed on the 2016-11-03
TWELFTH MAN AU LIMITED 71 HARGWYNE STREET LONDON SW9 9RH Active - Proposal to Strike off Company formed on the 2017-05-08
TWELFTH MAN DEVELOPMENT, INC. 18015 YANTIS WAY SAN ANTONIO TX 78247 Active Company formed on the 1987-02-10
TWELFTH MAN STANDING ENTERPRISES LLC 203 Lasso Drive Riverdale GA 30274 Active/Compliance Company formed on the 2010-12-07
TWELFTH MANAGEMENT CORPORATION New Jersey Unknown
TWELFTH MAN EXPRESS INCORPORATED New Jersey Unknown
TWELFTH MAN CONSULTING LLC California Unknown
Twelfth Man Marketing Communications LLC Maryland Unknown

Company Officers of TWELFTH MAN LIMITED

Current Directors
Officer Role Date Appointed
SOHAIL RASUL
 Company Secretary 2014-07-29
SOHAIL ANWAR RASUL
 Director 2014-12-08
EDWARD CHRISTOPHER REYNOLDS
 Director 2014-12-08
SCOTT RYDER
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD MCTIGUE
 Director 2014-06-20 2015-01-30
EMMA JANE MULLANY
 Director 2014-06-10 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHAIL ANWAR RASUL CRACKER DRINKS CO. LIMITED Director 2016-12-09 CURRENT 2007-04-12 Active
SOHAIL ANWAR RASUL FRUIT DRINKS LIMITED Director 2016-11-28 CURRENT 2016-11-18 Active
SOHAIL ANWAR RASUL BIG THOUGHTS IN FOOD AND DRINK LIMITED Director 2015-01-07 CURRENT 2013-09-16 Active
SOHAIL ANWAR RASUL MEDIA STAR GLOBAL LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2017-07-18
SOHAIL ANWAR RASUL CROSSROADS ASSOCIATION Director 2009-11-18 CURRENT 1981-02-11 Active
SCOTT RYDER SSJ ASSOCIATES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-04-04

More director information

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.

DateDocument TypeDocument Description
2024-03-29Change of share class name or designation
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-09-13Change of details for Mr Edward Reynolds as a person with significant control on 2023-08-17
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12PSC04Change of details for Mr Edward Reynolds as a person with significant control on 2019-02-12
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHARLOTTE REYNOLDS
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20SH02Consolidation of shares on 2016-06-24
2016-12-04SH08Change of share class name or designation
2016-11-28SH08Change of share class name or designation
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-12ANNOTATIONReplacement
2015-06-12AR0130/01/15 ANNUAL RETURN FULL LIST
2015-06-12ANNOTATIONReplaced
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0130/01/15 FULL LIST
2015-02-27AR0130/01/15 FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD MCTIGUE
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 81 GOWER STREET FITZROVIA LONDON WC1E 6HJ ENGLAND
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 81 GOWER STREET FITZROVIA, LONDON, WC1E 6HJ, ENGLAND
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 81 GOWER STREET FITZROVIA LONDON WC1E 6HJ ENGLAND
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 81 GOWER STREET, FITZROVIA, LONDON, WC1E 6HJ, ENGLAND
2015-01-19AP01DIRECTOR APPOINTED MR EDWARD CHRISTOPHER REYNOLDS
2014-12-18AP01DIRECTOR APPOINTED MR SCOTT RYDER
2014-12-08AP01DIRECTOR APPOINTED MR SOHAIL ANWAR RASUL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 DONCASTER CLOSE STEVENAGE HERTFORDSHIRE SG1 5RY
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 DONCASTER CLOSE STEVENAGE HERTFORDSHIRE SG1 5RY
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 10 DONCASTER CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 5RY
2014-09-08RES01ADOPT ARTICLES 08/09/14
2014-07-29AP03Appointment of Mr Sohail Rasul as company secretary on 2014-07-29
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MULLANY
2014-06-21AP01DIRECTOR APPOINTED MR LLOYD MCTIGUE
2014-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2014 FROM 28 CARAWAY PLACE WALLINGTON SURREY SM6 7AG UNITED KINGDOM
2014-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2014 FROM, 28 CARAWAY PLACE, WALLINGTON, SURREY, SM6 7AG, UNITED KINGDOM
2014-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TWELFTH MAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TWELFTH MAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWELFTH MAN 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 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWELFTH MAN LIMITED

Intangible Assets
Patents
We have not found any records of TWELFTH MAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELFTH MAN LIMITED
Trademarks
We have not found any records of TWELFTH MAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWELFTH MAN 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 (74100 - specialised design activities) as TWELFTH MAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWELFTH MAN 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 TWELFTH MAN 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 TWELFTH MAN 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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    Other companies at postcode KT6 4QH