DOSSIERS / 12.23 LTD
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Company dossier

12.23 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-03
KYBE ID: GB-13782242 · 13782242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
12.23 LTD
uk_ch
13782242
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-03
uk_ch
71-75 SHELTON STREET, LONDON, WC2H 9JQ
uk_ch
47710 - Retail sale of clothing in specialised stores · 47721 - Retail sale of footwear in specialised stores · 70229 - Management consultancy activities other than financial management · 74100 - specialised design activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6,459 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X{50} LABS LIMITEDactive10BE5 LTD.active10 OUT OF 10 GROUP LTDactive110 CHEPSTOW RTM COMPANY LTDactive11:11 CAPITAL LIMITEDactive13CO LTDactive17IXOO PROVIDENCE LTDactive1868 LIMITEDactive1PLANETDESIGN LIMITEDactive1ST CHOICE ACCOUNTING SERVICES LIMITEDactive21ST SERVICES LIMITEDactive22 CREW LTDactive22ND CENTURY LETTINGS LTDactive244 FINCHLEY ROAD LIMITEDactive24 CENTRE STREET LIMITEDactive24 FIFTEEN LTDactive2 BEARS SOFTWARE LIMITEDactive2G AUTHENTICITY LTDactive2J MARKETING LTDactive2 STRATEGY LTDactive

+6,439 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100