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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 5-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 23 June 2017. Director Robert 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 2022-06-22 and the date for the subsequent filing is 2023-07-06. Likewise, the annual accounts were filed on 29 June 2021 and the next filing is due on 29 March 2023.

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 5 years old
Account next due date Wed, 29th Mar 2023 (224 days left)
Account last made up date Tue, 29th Jun 2021
Next confirmation statement due date Thu, 6th Jul 2023 (2023-07-06)
Last confirmation statement dated Wed, 22nd Jun 2022

Company staff

David M.

Position: Director

Appointed: 23 June 2017

David M.

Position: Secretary

Appointed: 23 June 2017

Robert M.

Position: Director

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 2018-06-292019-06-292020-06-292021-06-29
Balance Sheet
Cash Bank On Hand 100100100
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to June 29, 2021
filed on: 31st, January 2022
Free Download (2 pages)

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