M19 Production Ltd is a private limited company situated at 18 Farrow Avenue, Peterborough PE7 8HT. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Tem A., appointed on 13 March 2021.
The company is officially classified as "repair of computers and peripheral equipment" (SIC code: 95110), "computer facilities management activities" (Standard Industrial Classification: 62030). According to CH data there was a change of name on 2021-01-18 and their previous name was Tribal Souls Of Wessex Ltd.
The latest confirmation statement was sent on 2021-01-18 and the due date for the subsequent filing is 2022-02-01. Moreover, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.
| Office Address | 18 Farrow Avenue |
| Town | Peterborough |
| Post code | PE7 8HT |
| Country of origin | United Kingdom |
| Registration Number | 11688207 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Repair of computers and peripheral equipment |
| Industry | Computer facilities management activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Tue, 31st Aug 2021 (969 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Tue, 1st Feb 2022 (2022-02-01) |
| Last confirmation statement dated | Mon, 18th Jan 2021 |
Position: Director
Appointed: 13 March 2021
The list of PSCs who own or control the company includes 4 names. As we identified, there is Steffy C. The abovementioned PSC. The second one in the PSC register is Cfs Secretaries Limited that entered Doncaster, England as the address. This PSC has a legal form of "a limited", 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. The third one is Bryan T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Steffy C.
| Notified on | 15 January 2021 |
| Ceased on | 13 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 8 December 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 December 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 20 November 2018 |
| Ceased on | 17 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Tribal Souls Of Wessex | January 18, 2021 |
| Wessex Tribal Souls | November 23, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 25th, January 2022 |
gazette | Free Download (1 page) |
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