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Mx3 Commerce Solutions Ltd LONDON

Mx3 Commerce Solutions Ltd is a private limited company that can be found at 86-90 Paul Street, London EC2A 4NE. Incorporated on 2019-09-17, this 1-year-old company is run by 2 directors.
Director Ian S., appointed on 11 February 2020. Director Simon M., appointed on 17 September 2019.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2020-09-16 and the deadline for the next filing is 2021-09-30.

Mx3 Commerce Solutions Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12211533
Date of Incorporation Tue, 17th Sep 2019
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 2 years old
Account next due date Thu, 17th Jun 2021 (4 days left)
Next confirmation statement due date Thu, 30th Sep 2021 (2021-09-30)
Last confirmation statement dated Wed, 16th Sep 2020

Company staff

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 February 2020

Ian S.

Position: Director

Appointed: 11 February 2020

Simon M.

Position: Director

Appointed: 17 September 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Ian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 3rd, February 2021
Free Download (1 page)

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