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Twelve Ventures Only Holdings Limited

Twelve Ventures Only Holdings Limited is a dormant company incorporated on 27 January 2023 with the registered office located in London, Greater London. Twelve Ventures Only Holdings Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14621100
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 27 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Flat 9 4 Sloane Gardens
London
Chelsea
SW1W 8DL
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Flat 4 Old Church Street London SW3 6DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Precisionx Capital Partners Limited
Mr. Ivan Marandola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Mr Luigi De Simone Niquesa (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Luigi De Simone Niquesa Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Ivan Marandola Appointed
2 Years 4 Months Ago on 1 May 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from Flat 4 Old Church Street London SW3 6DS England to Flat 9 4 Sloane Gardens London Chelsea SW1W 8DL on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from The Old Butchery High Street Twyford Winchester SO21 1NH England to Flat 4 Old Church Street London SW3 6DS on 31 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 May 2024
Change of details for Mr Luigi De Simone Niquesa as a person with significant control on 4 October 2023
Submitted on 5 Oct 2023
Termination of appointment of Luigi De Simone Niquesa as a director on 3 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Appointment of Mr Ivan Marandola as a director on 1 May 2023
Submitted on 12 May 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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