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12 Bloomsbury Square Limited

12 Bloomsbury Square Limited is an active company incorporated on 26 October 2009 with the registered office located in London, Greater London. 12 Bloomsbury Square Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07057143
Private limited company
Age
15 years
Incorporated 26 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 Bloomsbury Square
London
WC1A 2LP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Interim Ceo • British • Lives in UK • Born in May 1966
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Apr 1966
Director • Secretary • Business Executive • British • Lives in England • Born in May 1964
Director • British • Lives in Scotland • Born in Apr 1961
Director • People And Development Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbitration Services Limited
Catherine Helen Dixon, James Anthony O'Donnell, and 4 more are mutual people.
Active
Independent Dispute Resolution Services Limited
Catherine Helen Dixon, Nina Fletcher, and 3 more are mutual people.
Active
The City Disputes Panel Limited
Catherine Helen Dixon, Nina Fletcher, and 3 more are mutual people.
Active
The Hampstead Wells And Campden Trust
Nina Fletcher is a mutual person.
Active
Wired 4 Marketing Limited
Donald Vincent Macintyre is a mutual person.
Active
Uksa Trading Limited
Catherine Helen Dixon is a mutual person.
Active
Institute Of Family Law Arbitrators Limited
Catherine Helen Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £143.09K (-97%)
Turnover
£683K
Increased by £277.7K (+69%)
Employees
Unreported
Same as previous period
Total Assets
£106.03K
Decreased by £94.63K (-47%)
Total Liabilities
-£272.54K
Decreased by £315.35K (-54%)
Net Assets
-£166.52K
Increased by £220.73K (-57%)
Debt Ratio (%)
257%
Decreased by 35.94% (-12%)
Latest Activity
Nina Fletcher Resigned
4 Months Ago on 9 May 2025
Michael Andrew Clarkson Resigned
4 Months Ago on 29 Apr 2025
Michael Andrew Clarkson Resigned
4 Months Ago on 29 Apr 2025
Mr Donald Vincent Macintyre Appointed
5 Months Ago on 17 Mar 2025
Mr Donald Vincent Macintyre Appointed
5 Months Ago on 17 Mar 2025
Mr Michael Andrew Clarkson Appointed
6 Months Ago on 14 Feb 2025
Mr Michael Andrew Clarkson Appointed
6 Months Ago on 14 Feb 2025
Catherine Dixon Resigned
6 Months Ago on 14 Feb 2025
Catherine Helen Dixon Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
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Documents
Termination of appointment of Nina Fletcher as a director on 9 May 2025
Submitted on 14 May 2025
Appointment of Mr Donald Vincent Macintyre as a director on 17 March 2025
Submitted on 7 May 2025
Appointment of Mr Donald Vincent Macintyre as a secretary on 17 March 2025
Submitted on 7 May 2025
Termination of appointment of Michael Andrew Clarkson as a director on 29 April 2025
Submitted on 6 May 2025
Termination of appointment of Michael Andrew Clarkson as a secretary on 29 April 2025
Submitted on 6 May 2025
Termination of appointment of Catherine Helen Dixon as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Michael Andrew Clarkson as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Michael Andrew Clarkson as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Catherine Dixon as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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