NT

NINETEEN TWELVE MANAGEMENT LIMITED

Active

Company number 08367285

Runcorn, England · Incorporated 21 January 2013

The Station Master's Office 1 Halton Station Road, Sutton Weaver, Runcorn, WA7 3EL, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Gambling and betting activities · SIC 92000

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Capital table

Updated on 26 March 2026
  • JAMES ROSE (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES ROSE ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James Christopher Gordon Rose
Born December 1979
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Incorporation Company
Incorporation
21 January 2013 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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