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12 Durham Terrace Limited
12 Durham Terrace Limited is a dormant company incorporated on 15 August 2000 with the registered office located in London, Greater London. 12 Durham Terrace Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04053193
Private limited company
Age
25 years
Incorporated
15 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about 12 Durham Terrace Limited
Contact
Update Details
Address
12b Durham Terrace
London
W2 5PB
Same address for the past
12 years
Companies in W2 5PB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
4
Controllers (PSC)
5
Mr James David Vernon-Hunt
Secretary • PSC • PSC • Director • British • Lives in UK • Born in Apr 1957 • Scenic Artist
Jack Michael Davies
Director • Secretary • Investment • British • Lives in England • Born in May 1989
Mr John Buckley
Director • PSC • Journalist • British • Lives in United States • Born in Oct 1957
Mr Torsten Reil
PSC • Director • German • Lives in England • Born in Oct 1973 • Ceo
William Byham
Director • Corp President • American • Lives in United States • Born in Sep 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helsing Limited
Torsten Reil is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Bruce Watt Resigned
6 Months Ago on 14 Apr 2025
Mr Jack Michael Davies Appointed
7 Months Ago on 14 Mar 2025
Mr Jack Michael Davies Appointed
7 Months Ago on 14 Mar 2025
William Byham Resigned
7 Months Ago on 14 Mar 2025
Jack Michael Davies (PSC) Appointed
7 Months Ago on 14 Mar 2025
William Byham (PSC) Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 12 May 2025
Notification of Jack Michael Davies as a person with significant control on 14 March 2025
Submitted on 12 May 2025
Termination of appointment of William Byham as a director on 14 March 2025
Submitted on 12 May 2025
Cessation of William Byham as a person with significant control on 14 March 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 May 2025
Appointment of Mr Jack Michael Davies as a director on 14 March 2025
Submitted on 12 May 2025
Appointment of Mr Jack Michael Davies as a secretary on 14 March 2025
Submitted on 12 May 2025
Termination of appointment of Bruce Watt as a secretary on 14 April 2025
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
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Repayment History
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