12 Ventures Ltd

Active08328815 Private limited company
Incorporated
12 December 2012 (13 years)
Industry
Dormant Company (99999)
Owned by
Grzegorz Szewczyk
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2020
Polish
Born July 1985 (41)
Officer history (3 former)
22 September 2020
Appointed Szewczyk, Grzegorz as Director
22 September 2020
Resigned Khan, Waris, Mr. as Director
1 January 2019
Resigned Nominee Secretary Ltd as Corporate Secretary
23 January 2017
Resigned Nominee Director Ltd as Corporate Director
12 December 2012
Appointed Nominee Director Ltd as Corporate Director
12 December 2012
Appointed Nominee Secretary Ltd as Corporate Secretary
12 December 2012
Appointed Khan, Waris, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2020
Owns 75–100% of shares
Polish
Born July 1985 (41)
Former controllers (1)
22 September 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242022202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Registered office address changed
30 March 2026Change of details for a person with significant control
30 March 2026Director's details changed
2 January 2026Accounts for a dormant company31 December 2025
27 November 2025Confirmation statement with updates24 November 2025
Show all recent filings

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