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B12 Ltd

B12 Ltd is an active company incorporated on 13 February 2017 with the registered office located in London, Greater London. B12 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10616134
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 4 years
Telephone
07585 330584
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1963
Mr Lee Maurice Gold
PSC • British • Lives in Israel • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The Probate Practice Limited
Joel Newman is a mutual person.
Active
GCM London Limited
Joel Newman is a mutual person.
Active
The Movies Begin Limited
Joel Newman is a mutual person.
Active
Probate Accountants Limited
Joel Newman is a mutual person.
Active
Global Decide Ltd
Joel Newman is a mutual person.
Active
Woodstar Group Ltd
Joel Newman is a mutual person.
Active
Woodstar Group Services Limited
Joel Newman is a mutual person.
Active
Woodstar Group Advisory Limited
Joel Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.26M
Increased by £4.82M (+1111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.42M
Decreased by £4.5M (-35%)
Total Liabilities
-£5.64M
Increased by £5.02M (+816%)
Net Assets
£2.79M
Decreased by £9.52M (-77%)
Debt Ratio (%)
67%
Increased by 62.16% (+1306%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Simon Walton Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 9 Dec 2024
Joel Newman Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Richard Paul Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Joel Newman Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Lee Maurice Gold (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Lee Maurice Gold (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Simon Walton as a director on 28 May 2025
Submitted on 29 May 2025
Change of details for Mr Lee Maurice Gold as a person with significant control on 27 March 2024
Submitted on 13 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 12 Mar 2025
Change of details for Mr Lee Maurice Gold as a person with significant control on 27 March 2024
Submitted on 14 Feb 2025
Termination of appointment of Joel Newman as a director on 6 December 2024
Submitted on 13 Dec 2024
Registration of charge 106161340001, created on 9 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Joel Newman on 16 May 2024
Submitted on 14 Jun 2024
Appointment of Mr Richard Paul as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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