12345 LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

12345 LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
12345 LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799306. The accounts status is DORMANT and accounts are next due on 30/04/2025.

12345 LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

2 QUAY WEST, 19 FERRY ROAD
MIDDLESEX
TW11 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK DITTMAR Jul 1966 German Director 1999-07-01 CURRENT
CHRISTINE SWEENEY Feb 1955 United Kingdom Secretary 1999-07-01 CURRENT
CAMBRIDGE INCORPORATIONS LIMITED Corporate Director 1999-07-01 UNTIL 1999-07-01 RESIGNED
CAMBRIDGE NOMINEES LIMITED Corporate Secretary 1999-07-01 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Dittmar 2016-04-06 7/1966 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY WEST MANAGEMENT COMPANY LIMITED TEDDINGTON Active MICRO ENTITY 98000 - Residents property management
ALTAIRE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MAPLE PASSION LIMITED TEDDINGTON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 12345 LIMITED 2023-09-07 31-07-2023 £1 equity
Dormant Company Accounts - 12345 LIMITED 2022-08-03 31-07-2022 £1 equity
Dormant Company Accounts - 12345 LIMITED 2021-08-07 31-07-2021 £1 equity
Dormant Company Accounts - 12345 LIMITED 2020-08-06 31-07-2020 £1 equity
Dormant Company Accounts - 12345 LIMITED 2019-08-03 31-07-2019 £1 equity
Dormant Company Accounts - 12345 LIMITED 2018-08-02 31-07-2018 £1 equity
Dormant Company Accounts - 12345 LIMITED 2017-12-05 31-07-2017 £1 equity
Dormant Company Accounts - 12345 LIMITED 2016-12-02 31-07-2016 £1 equity
Dormant Company Accounts - 12345 LIMITED 2015-08-14 31-07-2015 £1 equity
Dormant Company Accounts - 12345 LIMITED 2015-03-27 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY WEST MANAGEMENT COMPANY LIMITED TEDDINGTON Active MICRO ENTITY 98000 - Residents property management
QUAY WEST MOORINGS LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAPLE PASSION LIMITED TEDDINGTON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.