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Nineteen Twelve Holdings Limited

Nineteen Twelve Holdings Limited is an active company incorporated on 9 June 2015 with the registered office located in Nottingham, Nottinghamshire. Nineteen Twelve Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09629663
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
C/O Astro Kings Harvey Hadden Sports Village
Wigman Road
Nottingham
NG8 4PB
England
Address changed on 1 Feb 2023 (2 years 8 months ago)
Previous address was Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Mr James Christopher Gordon Rose
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nineteen Twelve Management Limited
James Christopher Gordon Rose is a mutual person.
Active
House Of V Ltd
James Christopher Gordon Rose is a mutual person.
Active
Astro Kings Ltd
James Christopher Gordon Rose is a mutual person.
Active
Westover Platt Limited
James Christopher Gordon Rose is a mutual person.
Active
Nineteen Twelve INC Limited
James Christopher Gordon Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£76.62K
Decreased by £8.82K (-10%)
Total Liabilities
-£243.63K
Decreased by £2.52K (-1%)
Net Assets
-£167.02K
Decreased by £6.3K (+4%)
Debt Ratio (%)
318%
Increased by 29.87% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr James Christopher Gordon Rose (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Mr James Christopher Gordon Rose Details Changed
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mr James Christopher Gordon Rose on 14 March 2025
Submitted on 18 Mar 2025
Change of details for Mr James Christopher Gordon Rose as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 10 Jun 2023
Registered office address changed from Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom to C/O Astro Kings Harvey Hadden Sports Village Wigman Road Nottingham NG8 4PB on 1 February 2023
Submitted on 1 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Jan 2023
Confirmation statement made on 9 June 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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