TM

TWELFTH MAN LIMITED

Active

Company number 09079306

Epsom, United Kingdom · Incorporated 10 June 2014

Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Specialised design activities · SIC 74100

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

Company history

Previous registered addresses

St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom · until 9 September 2024

Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT · until 29 August 2023

, 81 Gower Street Fitzrovia, London, WC1E 6HJ, England · until 10 February 2015

, 81 Gower Street, Fitzrovia, London, WC1E 6HJ, England · until 2 February 2015

, 10 Doncaster Close, Stevenage, Hertfordshire, SG1 5RY · until 2 December 2014

, 28 Caraway Place, Wallington, Surrey, SM6 7AG, United Kingdom · until 21 June 2014

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
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

RS
RASUL, Sohail Anwar
Director
8 December 2014
RE
REYNOLDS, Edward
Director
8 December 2014
RS
RYDER, Scott
Director
8 December 2014
RS
RASUL, Sohail Anwar
Secretary
29 July 2014
ML
MCTIGUE, Lloyd
Director · Resigned
20 June 2014
ME
MULLANY, Emma Jane
Director · Resigned
10 June 2014

Persons with significant control

PS
Mrs Sarah Charlotte Reynolds
Born June 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 June 2016
PS
Mr Edward Reynolds
Born October 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change Person Secretary Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Change Person Secretary Company With Change Date
Officers
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Capital Name Of Class Of Shares
Capital
29 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2017 View
Capital Alter Shares Consolidation
Capital
20 January 2017 View
Capital Name Of Class Of Shares
Capital
4 December 2016 View
Capital Name Of Class Of Shares
Capital
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Resolution
Resolution
8 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Termination Director Company With Name
Officers
21 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2014 View
Incorporation Company
Incorporation
10 June 2014 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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