PL

PSONA 12 LIMITED

Active

Company number 04536661

London, England · Incorporated 17 September 2002

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 2 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARWICK CORPORATE VENTURES LIMITED · 17 September 2002 – 14 March 2013

TWELVE CONSULTANCY LIMITED · 14 March 2013 – 6 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Customer Communications (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Legacy
Accounts
28 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2024 View
Accounts With Accounts Type Small
Accounts
6 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Resolution
Resolution
10 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Certificate Change Of Name Company
Change Of Name
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
26 February 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 November 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 November 2003 View
Legacy
Annual Return
1 November 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Address
23 September 2002 View
Incorporation Company
Incorporation
17 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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