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Company Information for

1212. COM LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU,
Company Registration Number
03563525
Private Limited Company
Active

Company Overview

About 1212. Com Ltd
1212. COM LIMITED was founded on 1998-05-14 and has its registered office in London. The organisation's status is listed as "Active". 1212. Com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1212. COM LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 03563525
Company ID Number 03563525
Date formed 1998-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-14
Return next due 2018-05-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 18:23:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1212. COM LIMITED

Company Officers of 1212. COM LIMITED

Current Directors
Officer Role Date Appointed
MARINA ALBERT
Director 1998-05-14
MARINA ALBERT
Company Secretary 1998-05-14
CENTRUM SECRETARIES LIMITED
Company Secretary 2001-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINE CAMBOURAKIS
Director 2001-06-01 2007-09-30
ARNAUD FLEURI
Director 1998-05-14 2002-06-20
ANTOINE CAMBOURAKIS
Director 1998-05-14 1999-04-30
COMPANY DIRECTORS LIMITED
Nominated Director 1998-05-14 1998-05-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-05-14 1998-05-14

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ALBERT
2017-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 26/06/2017
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA ALBERT / 26/06/2017
2017-06-16AA31/12/16 TOTAL EXEMPTION FULL
2017-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 07/04/2017
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0114/05/16 FULL LIST
2016-03-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0114/05/15 FULL LIST
2014-06-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0114/05/14 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-15AR0114/05/13 FULL LIST
2012-05-15AR0114/05/12 FULL LIST
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 01/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA ALBERT / 01/05/2012
2012-02-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 FULL LIST
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0114/05/10 FULL LIST
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR ANTOINE CAMBOURAKIS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 14/05/2008
2007-07-11363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-08-14190LOCATION OF DEBENTURE REGISTER
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-14244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-27244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-12288aNEW DIRECTOR APPOINTED
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-26288bDIRECTOR RESIGNED
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 46B HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JX
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 25 PARK ROAD HAMPTON HILL MIDDLESEX TW12 1HG
2000-12-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-03363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-17363(288)DIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-10-01225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288bSECRETARY RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 1212. COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1212. COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 3,771
Creditors Due Within One Year 2011-12-31 £ 6,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1212. COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,642
Current Assets 2012-12-31 £ 3,040
Tangible Fixed Assets 2012-12-31 £ 1,188
Tangible Fixed Assets 2011-12-31 £ 1,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1212. COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1212. COM LIMITED
Trademarks
We have not found any records of 1212. COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1212. COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 1212. COM LIMITED are:

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WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where 1212. COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1212. COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1212. COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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