MILLION12 LTD
BRIGHTON M12 LTD

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 09141202
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 21 July 2016 with updates; Appointment of Samuel Ryzycki as a director on 1 April 2015. The most likely internet sites of MILLION12 LTD are www.million12.co.uk, and www.million12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Million12 Ltd is a Private Limited Company. The company registration number is 09141202. Million12 Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Million12 Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . RYZYCKI, Marcin Dawid is a Director of the company. RYZYCKI, Samuel is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
RYZYCKI, Marcin Dawid
Appointed Date: 21 July 2014
44 years old
Director
RYZYCKI, Samuel
Appointed Date: 01 April 2015
37 years old

Persons With Significant Control

Marcin Ryzycki
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Ryzycki
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLION12 LTD Events

04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Aug 2016
Appointment of Samuel Ryzycki as a director on 1 April 2015
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
19 Aug 2014
Registered office address changed from Flat 30, Hunsaker Alfred Street Reading Berkshire RG1 7AU United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 19 August 2014
28 Jul 2014
Company name changed M12 LTD\certificate issued on 28/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-28
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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