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33solutions Ltd MILTON KEYNES


33solutions Ltd is a private limited company located at 45 Lullingstone Drive, Milton Keynes MK13 0RB. Incorporated on 2018-01-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Miroslawa P., appointed on 13 June 2019. Director Adam P., appointed on 17 January 2018.
As far as secretaries are concerned, we can name: Adam P., appointed on 17 January 2018.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2019-01-16 and the date for the subsequent filing is 2020-01-30.

33solutions Ltd Address / Contact

Office Address 45 Lullingstone Drive
Town Milton Keynes
Post code MK13 0RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11155361
Date of Incorporation Wed, 17th Jan 2018
Industry Other information technology service activities
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2019 (93 days left)
Next confirmation statement due date Thu, 30th Jan 2020 (2020-01-30)
Last confirmation statement dated Wed, 16th Jan 2019

Company staff

Miroslawa P.

Position: Director

Appointed: 13 June 2019

Adam P.

Position: Director

Appointed: 17 January 2018

Adam P.

Position: Secretary

Appointed: 17 January 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Miroslawa P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam P. This PSC owns 25-50% shares and has 25-50% voting rights.

Miroslawa P.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam P.

Notified on 17 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On Thu, 13th Jun 2019 new director was appointed.
filed on: 13th, June 2019
Free Download (2 pages)

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