Officetwelve Limited

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officetwelve limited
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Micro

Officetwelve Limited

06099601•Private Limited With Share Capital

1934 The Yard Exploration Drive, Leicester, LE45JD
WebsiteEmail443448012012

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Incorporated

13/02/2007

Company Age

19 years

Directors

3

Employees

13

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Officetwelve Limited (06099601) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in leicester, LE45JD. The company operates under SIC code 32990 and is classified as Micro.

Office twelve is a multi-award winning design partner to global brands. we are committed to translating brand expressions into meaningful customer experiences that cultivate a relationship of purpose and worth. we redefine experiences and spaces that are intellectually put together to meet our clien...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 13/02/2007
LE45JD
13 employees

Financial Overview

Total Assets

£900.3K

Liabilities

£403.5K

Net Assets

£496.8K

Turnover

£1.91M

Cash

£172.5K

Key Metrics

13

Employees

3

Directors

4

Shareholders

Board of Directors

2
J
jonathan michael penton
director
A
andrew richard measom
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Accounts
Date:04-11-2007
Resolution
Category:Resolution
Date:04-04-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Incorporation Company
Category:Incorporation
Date:13-02-2007

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months1
60 Months26

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1934 The Yard Exploration Drive, Leicester, LE45JDRegistered

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Contact

443448012012
hello@officetwelve.com
officetwelve.com
1934 The Yard Exploration Drive, Leicester, LE45JD