Company information:
Officetwelve Limited (No: 06099601)
Address: 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Feb-2007 )
Current Director: JONATHAN MICHAEL PENTON ( DOB: Dec-1961 From: Apr-2008 )
Current Secretary: VAUGHAN COOPER ( DOB: Aug-1962 From: Apr-2008 )
Resigned Director: GINA MULA ( From: Apr-2008 To: Sep-2016 )
Resigned Director: RWL DIRECTORS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: NICHOLAS JOHN MEASOM ( DOB: Apr-1964 From: Feb-2007 To: Apr-2008 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Officetwelve Holdings Bv, 165c Weteringschans, Amsterdam, 1017XD, Netherlands: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-20)
Mr Andrew Richard Measom, 1934 The Yard, Exploration Drive, Leicester, LE4 5JD, Great Britain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-20)
Company Accounts Summary (£)
| Item | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,762 | 15,837 | 0.0,12762.0,15837.0 | |
| Fixed assets / Property, plant and equipment | 12,684 | 15,759 | 0.0,12684.0,15759.0 | |
| Fixed assets / Investments, fixed assets | 78 | 78 | 0.0,78.0,78.0 | |
| Current assets | 1,077,105 | 790,491 | 0.0,1077105.0,790491.0 | |
| Current assets / Debtors | 612,642 | 516,039 | 0.0,612642.0,516039.0 | |
| Current assets / Cash at bank and on hand | 464,463 | 274,452 | 0.0,464463.0,274452.0 | |
| Net current assets (liabilities) | 594,781 | 513,492 | 0.0,594781.0,513492.0 | |
| Total assets less current liabilities | 607,543 | 529,329 | 0.0,607543.0,529329.0 | |
| Equity / share capital and reserves | 360,278 | 607,543 | 526,335 | 360278.0,607543.0,526335.0 |