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Twelve45 Limited

Twelve45 Limited is an active company incorporated on 1 May 2024 with the registered office located in Telford, Shropshire. Twelve45 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15698467
Private limited company
Age
1 year 5 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 1 February 2026 (3 months remaining)
Address
Suite G04 Grosvenor House
Central Park
Telford
TF2 9TW
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was Suites 3.06 and 3.07 Grosvenor House Central Park Telford Shropshire TF2 9TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1985
Mr Jonathan David Stiles
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Stiles Publishing Limited
Jonathan David Stiles is a mutual person.
Active
The Studio 4 Creative Ltd
Jonathan David Stiles is a mutual person.
Active
The Rugby Agents Ltd
Jonathan David Stiles is a mutual person.
Active
Hinks Road Management Company Limited
Jonathan David Stiles is a mutual person.
Active
Rugby Now Holdings Limited
Jonathan David Stiles is a mutual person.
Active
TSP Media Limited
Jonathan David Stiles is a mutual person.
Active
Financials
Twelve45 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
1 Year Ago on 2 Oct 2024
Mrs Natalie Laura Stiles Appointed
1 Year 5 Months Ago on 2 May 2024
Mrs Natalie Laura Stiles (PSC) Details Changed
1 Year 5 Months Ago on 2 May 2024
Mr Jonathan David Stiles (PSC) Details Changed
1 Year 5 Months Ago on 2 May 2024
Mr Jonathan David Stiles Details Changed
1 Year 5 Months Ago on 2 May 2024
Mrs Natalie Laura Stiles (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Jonathan David Stiles (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Incorporated
1 Year 5 Months Ago on 1 May 2024
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Documents
Change of details for Mrs Natalie Laura Stiles as a person with significant control on 1 May 2024
Submitted on 18 Jun 2025
Change of details for Mr Jonathan David Stiles as a person with significant control on 1 May 2024
Submitted on 17 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 Jun 2025
Registered office address changed from Suites 3.06 and 3.07 Grosvenor House Central Park Telford Shropshire TF2 9TW England to Suite G04 Grosvenor House Central Park Telford TF2 9TW on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Jonathan David Stiles on 2 May 2024
Submitted on 17 May 2024
Change of details for Mr Jonathan David Stiles as a person with significant control on 2 May 2024
Submitted on 17 May 2024
Change of details for Mrs Natalie Laura Stiles as a person with significant control on 2 May 2024
Submitted on 17 May 2024
Appointment of Mrs Natalie Laura Stiles as a director on 2 May 2024
Submitted on 17 May 2024
Incorporation
Submitted on 1 May 2024
Repayment History
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