M 12 Solutions Limited is a private limited company located at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2021-03-24, this 3-year-old company is run by 2 directors.
Director Graham M., appointed on 12 July 2023. Director Jarlath F., appointed on 22 March 2023.
The company is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900). According to official records there was a change of name on 2021-07-07 and their previous name was Giganet Limited.
The latest confirmation statement was sent on 2023-03-23 and the date for the next filing is 2024-04-06. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 13290014 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 22 March 2023
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Allpoints Fibre Networks Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Allpoints Fibre Networks Limited
6th Floor 33 Holborn, London, Hants, EC1N 2HT, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03401975 |
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Giganet | July 7, 2021 |
| Anketils | March 31, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 7th, April 2024 |
other | Free Download (1 page) |
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