M2mc Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 1 director.
Director Karel K., appointed on 19 December 2019.
The company is officially categorised as "other telecommunications activities" (SIC code: 61900), "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2022-12-18 and the due date for the following filing is 2024-01-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12370823 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other telecommunications activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
The list of PSCs that own or control the company includes 2 names. As we discovered, there is M2M Communication Holding S.r.o. from Praha 2, Czech Republic. The abovementioned PSC is classified as "an s.r.o.", 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. Another one in the PSC register is Karel K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M2m Communication Holding S.R.O.
10 Italska, Praha 2, Czech Republic
| Legal authority | Czech |
| Legal form | S.R.O. |
| Country registered | Czech Republic |
| Place registered | Mestsky Soud V Praze |
| Registration number | 05029481 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karel K.
| Notified on | 19 December 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, February 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy