Introduction
Watch Company
T
TWELVE45 LIMITED
TWELVE45 LIMITED is an active company incorporated on 1 May 2024 with the registered office located in Telford. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. TWELVE45 LIMITED was registered 1 year ago.(SIC: 63990)
Status
active
Active since 1 years ago
Company No
15698467
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Suite G04 Grosvenor House Central Park Telford, TF2 9TW,
Previous Addresses
Suites 3.06 and 3.07 Grosvenor House Central Park Telford Shropshire TF2 9TW England
From: 1 May 2024To: 2 October 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STILES, Jonathan David
ActiveGrosvenor House, TelfordTF2 9TW
Born September 1985
Director
Appointed 01 May 2024
STILES, Jonathan David
Grosvenor House, TelfordTF2 9TW
Born September 1985
Director
01 May 2024
Active
STILES, Natalie Laura
ActiveGrosvenor House, TelfordTF2 9TW
Born July 1987
Director
Appointed 02 May 2024
STILES, Natalie Laura
Grosvenor House, TelfordTF2 9TW
Born July 1987
Director
02 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan David Stiles
ActiveGrosvenor House, TelfordTF2 9TW
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2024
Mr Jonathan David Stiles
Grosvenor House, TelfordTF2 9TW
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2024
Active
Mrs Natalie Laura Stiles
ActiveGrosvenor House, TelfordTF2 9TW
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2024
Mrs Natalie Laura Stiles
Grosvenor House, TelfordTF2 9TW
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024