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12 NB Limited

12 NB Limited is an active company incorporated on 20 April 2015 with the registered office located in Banbury, Oxfordshire. 12 NB Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09551240
Private limited company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12 North Bar
Banbury
Oxfordshire
OX16 0TB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Solicitor • British • Lives in England • Born in Aug 1959
PSC • Director • British • Lives in England • Born in Jul 1964 • Solicitor
Director • Solicitor • British • Lives in England • Born in Apr 1975
Ms Rebecca Elizabeth Pearcy
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Answerbuy Limited
Mr Simon James Southam Wise and are mutual people.
Active
Wise Geary Limited
Mr Simon James Southam Wise, Rebecca Elizabeth Pearcy, and 1 more are mutual people.
Active
Bansols Directors Limited
Mr Simon James Southam Wise and Robert David Geary are mutual people.
Active
89 Holland Park (Management) Limited
Robert David Geary is a mutual person.
Active
Canada Close Limited
Mr Simon James Southam Wise is a mutual person.
Active
The MSG Foundation Limited
Robert David Geary is a mutual person.
Active
Capital Pizza Realty Limited
Rebecca Elizabeth Pearcy is a mutual person.
Active
MSG Life Cosham Limited
Rebecca Elizabeth Pearcy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£555.93K
Decreased by £34.57K (-6%)
Total Liabilities
-£398.98K
Decreased by £35.86K (-8%)
Net Assets
£156.95K
Increased by £1.29K (+1%)
Debt Ratio (%)
72%
Decreased by 1.87% (-3%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Mr Robert Geary Appointed
4 Years Ago on 1 May 2021
Robert Geary (PSC) Appointed
4 Years Ago on 1 May 2021
Get Credit Report
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 3 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 11 Apr 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 22 Nov 2022
Micro company accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 16 September 2021 with updates
Submitted on 16 Sep 2021
Notification of Robert Geary as a person with significant control on 1 May 2021
Submitted on 16 Sep 2021
Appointment of Mr Robert Geary as a director on 1 May 2021
Submitted on 16 Sep 2021
Repayment History
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