Mi:project Solutions Limited is a private limited company registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET. Incorporated on 2017-11-13, this 6-year-old company is run by 3 directors and 1 secretary.
Director Wendy C., appointed on 19 February 2018. Director Graham D., appointed on 19 February 2018. Director Richard W., appointed on 13 November 2017.
Switching the focus to secretaries, we can name: Wendy M., appointed on 13 November 2017.
The company is officially classified as "other software publishing" (SIC code: 58290). According to Companies House database there was a change of name on 2019-04-17 and their previous name was Be Living 7 Limited.
The last confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 201 The Spirella Building |
| Office Address2 | Bridge Road |
| Town | Letchworth Garden City |
| Post code | SG6 4ET |
| Country of origin | United Kingdom |
| Registration Number | 11059818 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 13 November 2017
Position: Secretary
Appointed: 13 November 2017
The register of PSCs who own or control the company includes 4 names. As we identified, there is Walsworth Limited from Letchworth Garden City, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Willmott Dixon Limited that entered Letchworth Garden City, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Be Living Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Walsworth Limited
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03421224 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Willmott Dixon Limited
Spirella 2 Icknield Way, Letchworth Garden City, Herts, SG6 4GY, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05922246 |
| Notified on | 16 April 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Be Living Holdings Limited
Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04208738 |
| Notified on | 6 December 2017 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Be Living 1 Limited
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | E |
| Place registered | England & Wales |
| Registration number | 09907867 |
| Notified on | 13 November 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Be Living 7 | April 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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