Introduction
Watch Company
T
TWELVE STARS LIMITED
TWELVE STARS LIMITED is an active company incorporated on 19 August 1992 with the registered office located in 13 Chesterfield Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TWELVE STARS LIMITED was registered 33 years ago.(SIC: 82990)
Status
active
Active since 33 years ago
Company No
02741093
LTD Company
Age
33 Years
Incorporated 19 August 1992
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
13 Chesterfield Street London , W1J 5JN,
1 key events • 1992 - 1992
Funding Officers Ownership
Company Founded
Aug 92
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SANTIS, Antonella De
Active13 Chesterfield Street, LondonW1X 7HF
Secretary
Appointed N/A
SANTIS, Antonella De
13 Chesterfield Street, LondonW1X 7HF
Secretary
N/A
Active
DE SANTIS, Nicolas Ludwig
Active13 Chesterfield Street, LondonW1J 5JN
Born March 1966
Director
Appointed 19 Aug 1992
DE SANTIS, Nicolas Ludwig
13 Chesterfield Street, LondonW1J 5JN
Born March 1966
Director
19 Aug 1992
Active
COURSEAU, Laurence
Resigned13 Chesterfield Street, LondonW1X 7HF
Secretary
Appointed 19 Aug 1992
Resigned 19 Aug 1993
COURSEAU, Laurence
13 Chesterfield Street, LondonW1X 7HF
Secretary
19 Aug 1992
Resigned 19 Aug 1993
Resigned
P S SECRETARIES LIMITED
ResignedSuite One Second Floor, LondonEC2A 4PA
Corporate nominee secretary
Appointed 19 Aug 1992
Resigned 19 Aug 1992
P S SECRETARIES LIMITED
Suite One Second Floor, LondonEC2A 4PA
Corporate nominee secretary
19 Aug 1992
Resigned 19 Aug 1992
Resigned
P S NOMINEES LIMITED
ResignedSuite One Second Floor, LondonEC2A 4PA
Corporate nominee director
Appointed 19 Aug 1992
Resigned 19 Aug 1992
P S NOMINEES LIMITED
Suite One Second Floor, LondonEC2A 4PA
Corporate nominee director
19 Aug 1992
Resigned 19 Aug 1992
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicolas Ludwig De Santis
Active13 Chesterfield StreetW1J 5JN
Born March 1966
Nature of Control
Significant influence or control
Notified 02 Jan 2017
Mr Nicolas Ludwig De Santis
13 Chesterfield StreetW1J 5JN
Born March 1966
Significant influence or control
02 Jan 2017
Active
Filing History
81
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2010
Legacy
6 September 1995
363(353)363(353)
Legacy
363(353)363(353)
6 September 1995
No document
Legacy
6 September 1995
363(190)363(190)
Legacy
363(190)363(190)
6 September 1995
No document
Legacy
13 October 1994
363x363x
Legacy
363x363x
13 October 1994
No document
Accounts With Accounts Type Full
31 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 1993
No document
Legacy
5 September 1993
363x363x
Legacy
363x363x
5 September 1993
No document
Legacy
5 October 1992
288288
Legacy
288288
5 October 1992
No document
Legacy
21 September 1992
224224
Legacy
224224
21 September 1992
No document
Legacy
9 September 1992
288288
Legacy
288288
9 September 1992
No document
Legacy
9 September 1992
288288
Legacy
288288
9 September 1992
No document
Legacy
9 September 1992
287Change of Registered Office
Legacy
287Change of Registered Office
9 September 1992
No document
Resolution
9 September 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 September 1992
No document
Incorporation Company
19 August 1992
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 August 1992
No document