12059574 LIMITED

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12059574 LIMITED

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Key Data

Status

In Administration

Company No.

12059574

Incorporation date

19/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FDCopy
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Latest events (Record since 19/06/2019)
dot icon09/01/2026
Notice of order removing administrator from office
dot icon09/01/2026
Notice of appointment of a replacement or additional administrator
dot icon18/12/2025
Notice of deemed approval of proposals
dot icon08/12/2025
Statement of affairs with form AM02SOA
dot icon08/12/2025
Statement of administrator's proposal
dot icon03/12/2025
Change of name notice
dot icon03/12/2025
Certificate of change of name
dot icon06/10/2025
Appointment of an administrator
dot icon06/10/2025
Registered office address changed from 102 Bromstone Road Broadstairs CT10 2HX England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2025-10-06
dot icon10/09/2025
Compulsory strike-off action has been discontinued
dot icon09/09/2025
First Gazette notice for compulsory strike-off
dot icon05/09/2025
Memorandum and Articles of Association
dot icon04/09/2025
Resolutions
dot icon04/09/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon01/04/2025
Micro company accounts made up to 2025-02-28
dot icon17/10/2024
Micro company accounts made up to 2024-09-30
dot icon01/10/2024
Previous accounting period shortened from 2025-05-31 to 2024-09-30
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with updates
dot icon14/06/2024
Micro company accounts made up to 2024-05-31
dot icon09/06/2024
Previous accounting period shortened from 2024-09-30 to 2024-05-31
dot icon18/10/2023
Micro company accounts made up to 2023-09-30
dot icon12/10/2023
Previous accounting period shortened from 2024-02-28 to 2023-09-30
dot icon24/07/2023
Registration of charge 120595740003, created on 2023-07-24
dot icon19/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon11/05/2023
Micro company accounts made up to 2023-02-28
dot icon29/03/2023
Registration of charge 120595740002, created on 2023-03-29
dot icon15/03/2023
Previous accounting period shortened from 2023-04-30 to 2023-02-28
dot icon21/09/2022
Satisfaction of charge 120595740001 in full
dot icon22/06/2022
Registration of charge 120595740001, created on 2022-06-22
dot icon19/06/2022
Confirmation statement made on 2022-06-18 with updates
dot icon20/05/2022
Micro company accounts made up to 2022-04-30
dot icon06/05/2022
Previous accounting period shortened from 2022-06-30 to 2022-04-30
dot icon07/12/2021
Micro company accounts made up to 2021-06-30
dot icon02/07/2021
Confirmation statement made on 2021-06-18 with updates
dot icon15/06/2021
Resolutions
dot icon01/06/2021
Sub-division of shares on 2021-02-12
dot icon01/06/2021
Sub-division of shares on 2021-02-12
dot icon03/09/2020
Micro company accounts made up to 2020-06-30
dot icon22/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon18/01/2020
Appointment of Miss Hollie Emery as a director on 2020-01-18
dot icon18/01/2020
Notification of Holly Emery as a person with significant control on 2020-01-18
dot icon18/01/2020
Cessation of Hollie Louise Emery as a person with significant control on 2020-01-18
dot icon18/01/2020
Rectified TM01 was removed from the register on 09/07/2020 because it is invalid or ineffective.
dot icon19/06/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
353.21K
-
0.00
-
-
2022
14
884.89K
-
0.00
-
-
2023
14
1.97M
-
0.00
-
-
2023
14
1.97M
-
0.00
-
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

1.97M £Ascended122.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benjamin Paul Hill
Director
19/06/2019 - Present
5
Miss Hollie Louise Emery
Director
19/06/2019 - Present
2
Mr Harry James Corr
Director
19/06/2019 - Present
-
Emery, Hollie
Director
18/01/2020 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 12059574 LIMITED

12059574 LIMITED is an(a) In Administration company incorporated on 19/06/2019 with the registered office located at C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of 12059574 LIMITED?

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12059574 LIMITED is currently In Administration. It was registered on 19/06/2019 .

Where is 12059574 LIMITED located?

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12059574 LIMITED is registered at C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD.

What does 12059574 LIMITED do?

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12059574 LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

How many employees does 12059574 LIMITED have?

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12059574 LIMITED had 14 employees in 2023.

What is the latest filing for 12059574 LIMITED?

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The latest filing was on 09/01/2026: Notice of order removing administrator from office.