Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Psona 12 Limited
- Incorporated
- 17 September 2002 (24 years)
- Previously known as
- Twelve Consultancy Limited (until 6 January 2015)Warwick Corporate Ventures Limited (until 14 March 2013)
- Industry
- Advertising agencies (73110)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 28 December 2023
Swedish
Born January 1971 (55)
Director · Appointed 28 December 2023
British
Born September 1972 (54)
Officer history (17 former)
1 July 2024
Appointed Durkan, Sarah as Secretary
28 December 2023
28 December 2023
28 December 2023
Resigned Hoggarth, Philip David as Secretary
28 December 2023
30 November 2023
16 June 2023
15 June 2023
15 November 2022
15 November 2022
15 November 2022
Appointed Hoggarth, Philip David as Secretary
15 November 2022
Resigned Burgham, Timothy Austin as Secretary
20 November 2020
20 November 2020
20 November 2020
Resigned Rawlins, Steven Clive as Secretary
20 November 2020
Appointed Burgham, Timothy Austin as Secretary
20 November 2020
20 November 2020
28 February 2019
Resigned Caddy, Sarah Louise as Secretary
28 February 2019
Appointed Rawlins, Steven Clive as Secretary
4 December 2017
4 December 2017
9 September 2016
Resigned Judd, Chris as Secretary
21 April 2016
Appointed Judd, Chris as Secretary
5 January 2015
5 January 2015
Appointed Caddy, Sarah Louise as Secretary
5 January 2015
5 January 2015
5 January 2015
13 March 2013
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
17 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02788181
Former controllers (2)
28 December 2023
Ceased PCC Global PLC — Owns 75–100% of shares
28 December 2023
Ceased Communisis Data Intelligence Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 10 April 2026 | Secretary's details changed | |||
| 29 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 September 2025 | Secretary's details changed | |||
| 29 July 2025 | Confirmation statement with updates | 28 July 2025 |
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