T 12 LTD

Overview

Company Name	T 12 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04520188
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T 12 LTD?

Performing arts (90010) / Arts, entertainment and recreation

Where is T 12 LTD located?

Registered Office Address	264 Banbury Road OX2 7DY Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for T 12 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for T 12 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for T 12 LTD?

Filings
Date	Description	Document	Type
Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 28, 2024 with updates	4 pages	CS01

Aug 30, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Change of details for Mr Orlando Bloom as a person with significant control on Aug 27, 2023	2 pages	PSC04

Aug 29, 2023	Director's details changed for Mr Orlando Bloom on Aug 27, 2023	2 pages	CH01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 28, 2022 with updates	4 pages	CS01

Nov 30, 2021	Appointment of Mr Jonathan Mark White as a secretary on Nov 30, 2021	2 pages	AP03

Nov 30, 2021	Appointment of Mr Jonathan Mark White as a director on Nov 30, 2021	2 pages	AP01

Nov 30, 2021	Termination of appointment of Roger David Tabakin as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Roger David Tabakin as a secretary on Nov 30, 2021	1 pages	TM02

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with updates	4 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 29, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Jun 15, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Aug 09, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Apr 12, 2019	Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2019	1 pages	AD01

Sep 18, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Sep 01, 2017	Director's details changed for Mr Orlando Bloom on Aug 31, 2017	2 pages	CH01

Aug 31, 2017	Director's details changed for Mr Orlando Bloom on Aug 31, 2017	2 pages	CH01

View All Filings

Who are the officers of T 12 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Jonathan Mark Banbury Road OX2 7DY Oxford 264 England	Nov 30, 2021		Secretary	Banbury Road OX2 7DY Oxford 264 England					290047770001
BLOOM, Orlando Banbury Road OX2 7DY Oxford 264 England	Aug 28, 2002		Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1977-1	Actor	84240250004
WHITE, Jonathan Mark Banbury Road OX2 7DY Oxford 264 England	Nov 30, 2021		Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1973-2	Consultant	290033530001
TABAKIN, Roger David 61 Onslow Gardens N10 3JY London	Aug 28, 2002	Nov 30, 2021	Secretary	61 Onslow Gardens N10 3JY London		British		Company Director	34266890001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
TABAKIN, Roger David 61 Onslow Gardens N10 3JY London	Aug 28, 2002	Nov 30, 2021	Director	61 Onslow Gardens N10 3JY London	United Kingdom	British	1939-8	Company Director	34266890001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Aug 28, 2002	Aug 28, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T 12 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Orlando Bloom Banbury Road OX2 7DY Oxford 264 England	Apr 06, 2016	Banbury Road OX2 7DY Oxford 264 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0