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129 M2 Ltd CRANLEIGH


129 M2 Ltd is a private limited company situated at Gascons, Smithwood Common Road, Cranleigh GU6 8QY. Incorporated on 2017-06-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director Robert M., appointed on 23 June 2017. Director David M., appointed on 23 June 2017.
Switching the focus to secretaries, we can name: David M., appointed on 23 June 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2020-06-22 and the date for the subsequent filing is 2021-07-06. Likewise, the annual accounts were filed on 29 June 2019 and the next filing is due on 29 June 2021.

129 M2 Ltd Address / Contact

Office Address Gascons
Office Address2 Smithwood Common Road
Town Cranleigh
Post code GU6 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834997
Date of Incorporation Fri, 23rd Jun 2017
Industry Dormant Company
End of financial Year 29th June
Company age 3 years old
Account next due date Tue, 29th Jun 2021 (321 days left)
Account last made up date Sat, 29th Jun 2019
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Robert M.

Position: Director

Appointed: 23 June 2017

David M.

Position: Director

Appointed: 23 June 2017

David M.

Position: Secretary

Appointed: 23 June 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-292019-06-29
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates June 22, 2019
filed on: 22nd, August 2019
Free Download (3 pages)

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