Company number 06359098
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 12 STEEPLE VIEW, MARCH, CAMBRIDGESHIRE, PE15 9QH
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 11
. The most likely internet sites of YOUR 1ST MILLION LTD are www.your1stmillion.co.uk, and www.your-1st-million.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Manea Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your 1st Million Ltd is a Private Limited Company.
The company registration number is 06359098. Your 1st Million Ltd has been working since 03 September 2007.
The present status of the company is Active. The registered address of Your 1st Million Ltd is 12 Steeple View March Cambridgeshire Pe15 9qh. . HOY, Barry Michael is a Secretary of the company. HOY, Stuart David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Publishing of computer games".
your 1st million Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2007
Appointed Date: 03 September 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2007
Appointed Date: 03 September 2007
Persons With Significant Control
Mr Stuart David Hoy
Notified on: 3 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
YOUR 1ST MILLION LTD Events
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
26 May 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 17 more events
23 Oct 2007
New secretary appointed
17 Oct 2007
Registered office changed on 17/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
03 Sep 2007
Incorporation