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Summary

Contact details

Officers9

Finance3

Events2

Documents55

Additional data

Related companies3

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Last updated: Jun 01, 2024

12 AM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 2003 (21 years ago)

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Summary

Name12 AM LIMITED
Historical names
  • CURRENCY CONVERTER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04924311
Incorporation Date07 Oct 2003 (21 years ago) / 805 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBUCKINGHAMSHIRE, PRINCES RISBOROUGH, C/O WISE & CO, THE OLD STAR, CHURCH STREET, HP27 9AA

Officers

individual

IndividualUnited Kingdom

Mr Robert Musgrave Harrison

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Robert Musgrave

Director


Appointed on27 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Matereke, Irene Elias

Director


Appointed on07 Oct 2003

Resigned on20 Sep 2004

individual

IndividualUnited Kingdom

Harrison, Susan Mary

Secretary


Appointed on27 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Wise, Christopher John

Secretary


Appointed on07 Oct 2003

Resigned on27 Jun 2005

Country of residenceEngland

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Financial reports

YearTotal equityOther
2023-2,478 GBP
(~-$3,081)
View full report
2022-4,223 GBP
(~-$5,204)
View full report
2021-3,306 GBP
(~-$4,547)
View full report

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Events

Old value

28 Jun 2005

Name changeCURRENCY CONVERTER LIMITED

15 Oct 2003

Name changeCURRENCY CONVERTOR LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
13 Jun 2022Accounts with accounts type total exemption fullAAView
19 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015

Frequently asked questions

Where is 12 AM LIMITED's headquarters?

12 AM LIMITED's headquarters is located at BUCKINGHAMSHIRE, PRINCES RISBOROUGH, C/O WISE & CO, THE OLD STAR, CHURCH STREET, HP27 9AA

What is 12 AM LIMITED's industry?

12 AM LIMITED is in the industry of Business and other management consultancy activities

What year was 12 AM LIMITED started?

12 AM LIMITED was started in 2003

Sources: Companies House