MILLION PUGS LTD
MILLION PUGS LTD is an active private limited company, incorporated on 12 February 2019. The nature of the business is Web portals. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. MILLION PUGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11821474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB1 2LA |
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Accounts
Accounting Reference Date | 27th February |
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Accounts Next Due Date | 27/11/2024 |
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Accounts Last Made Up Date | 27/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/03/2024 |
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Last Made Up Date | 07/03/2023 |
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Return
Next Due Date | 11/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
MILLION PUGS LTD
Directors
(The company's officers)
MR AÐALSTEINN RUNAR ÓTTARSSON
(~45 year old Icelandic national)
167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9BH, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 03/03/2021
JACEK MILAN MASLAK
(~41 year old German national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in POLAND
Appointed on 12/02/2019
MR MACIEJ MAŚLAK
(~38 year old Polish national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 18/08/2020
MR CHRIS KEEN
C/O TAYLOR VINTERS LLP, MERLIN PLACE MILTON ROAD, CAMBRIDGE, CB4 0DP, ENGLAND
Appointed on 01/03/2022
Shareholders
(Persons of Significant Control)
Maciej Maślak
(~38 year old Polish national)
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/02/2019
Jacek Milan Maslak
(~41 year old German national)
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILLION PUGS LTD: Maps
Maps show the location of the postcode of the registered office, CB1 2LA.
Map of MILLION PUGS LTD at local scale
Map of MILLION PUGS LTD at district scale
More Companies in CB1 2LA
Other companies with registered offices in CB1 2LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)