Introduction
Watch Company
T
TC XII LIMITED
TC XII LIMITED is an active company incorporated on 15 July 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TC XII LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14237659
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 15 July 2022To: 3 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMSON, Yonni
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1984
Director
Appointed 15 Jul 2022
ABRAMSON, Yonni
New Cavendish Street, LondonW1W 6XH
Born May 1984
Director
15 Jul 2022
Active
LOVAT, Robin Jamie
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1982
Director
Appointed 15 Jul 2022
LOVAT, Robin Jamie
New Cavendish Street, LondonW1W 6XH
Born April 1982
Director
15 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Torah Capital Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Torah Capital Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023