M 12 Solutions Limited. net worth, address, company information. Free

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M 12 Solutions Limited (number 13290014) is a private limited company started on 2021-03-24 in England. The firm has its registered office at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2021-07-07, the previous name the company utilized was Giganet Limited. M 12 Solutions Limited operates Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name	M 12 Solutions Limited
Number	13290014
Date of Incorporation:	2021-03-24
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	61900 - Other telecommunications activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Graham M. (in the company from 12 July 2023), Jarlath F. (appointment date: 22 March 2023). The Companies House reports 1 person of significant control - Allpoints Fibre Networks Limited, a firm which is located at 33 Holborn, EC1N 2HT London, Hants. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allpoints Fibre Networks Limited

24 March 2021

Address	6th Floor 33 Holborn, London, Hants, EC1N 2HT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03401975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 7th, April 2024 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 7th, April 2024 \| accounts	Free Download (95 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates March 23, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control September 5, 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On July 12, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 12, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) On March 22, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 18th, April 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, April 2023 \| accounts	Free Download (92 pages)
(TM01) Director appointment termination date: March 22, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 23, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On March 22, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, March 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates March 23, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control July 7, 2021 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 7, 2021 filed on: 7th, July 2021 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, June 2021 \| change of name	Free Download
(AA01) Extension of current accouting period to June 30, 2022 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 15, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on April 21, 2021 filed on: 21st, April 2021 \| address	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2021 filed on: 31st, March 2021 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 31st, March 2021 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2021 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on March 24, 2021: 1.00 GBP capital

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