TWELVE Q LIMITED

Overview

Company Name	TWELVE Q LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05883618
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2006

Summary

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

What is the purpose of TWELVE Q LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TWELVE Q LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TWELVE Q LIMITED?

Previous Company Names
Company Name	From	Until
ONE BELSIZE LIMITED	Jul 21, 2006	Jul 21, 2006

What are the latest accounts for TWELVE Q LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TWELVE Q LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for TWELVE Q LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 20, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with updates	5 pages	CS01

Jul 18, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 31, 2022	Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Mar 16, 2022	Change of details for Mr Paul Louis Wise as a person with significant control on Mar 16, 2022	2 pages	PSC04

Jul 30, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 03, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Mar 07, 2018	Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018	1 pages	AA01

Jan 26, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Dec 15, 2017	Registered office address changed from Bank House, Southwick Square Southwick West Sussex BN42 4FN to 35 Ballards Lane London N3 1XW on Dec 15, 2017	1 pages	AD01

Sep 06, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Aug 25, 2016	Confirmation statement made on Jul 21, 2016 with updates	5 pages	CS01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

View All Filings

Who are the officers of TWELVE Q LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISE, Tracy Anne Ballards Lane N3 1XW London 35 United Kingdom	Jul 28, 2006		Secretary	Ballards Lane N3 1XW London 35 United Kingdom		British		Company Director	43096220002
WISE, Paul Louis Ballards Lane N3 1XW London 35 United Kingdom	Jul 28, 2006		Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1960-10	Commodity Trader	45162070001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 21, 2006	Jul 25, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 21, 2006	Jul 25, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWELVE Q LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Louis Wise Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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