About

Registered Number: 06498518
Date of Incorporation: 08/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB,

 

Twelve Ounce (UK) Ltd was setup in 2008, it's status is listed as "Active". The current directors of this organisation are listed as Duckworth, Terence John, Watson, Oliver Rankin at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, Terence John 08 February 2008 - 1
WATSON, Oliver Rankin 08 February 2008 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 July 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 12 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC09 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC09 - N/A 26 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 03 January 2017
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 01 December 2015
MR01 - N/A 10 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 26 November 2009
AA01 - Change of accounting reference date 23 November 2009
395 - Particulars of a mortgage or charge 06 March 2009
363a - Annual Return 13 February 2009
353 - Register of members 12 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
NEWINC - New incorporation documents 08 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Fixed & floating charge 25 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.