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 Number11821474
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2STATION ROAD
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB1 2LA

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date27/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2024
Last Made Up Date07/03/2023

Return

Next Due Date11/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

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
  • Current Secretary
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 local scale
Map of MILLION PUGS LTD at district scale
Map of MILLION PUGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)