Mi:project Solutions Limited, Letchworth Garden City

Mi:project Solutions Limited is a private limited company. Previously, it was named Be Living 7 Limited (it was changed on 2019-04-17). Registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET, this 6 years old company was incorporated on 2017-11-13 and is categorised as "other software publishing" (Standard Industrial Classification code: 58290).
3 directors can be found in this business: Wendy M. (appointed on 19 February 2018), Graham D. (appointed on 19 February 2018), Richard W. (appointed on 13 November 2017). As for the secretaries (1 in total), we can name: Wendy M. (appointed on 13 November 2017).
About
Name: Mi:project Solutions Limited
Number: 11059818
Incorporation date: 2017-11-13
End of financial year: 31 December
 
Address: Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET
SIC code: 58290 - Other software publishing
Company staff
People with significant control
Walsworth Limited
1 January 2022
Address Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03421224
Nature of control: 75,01-100% shares
75,01-100% voting rights
Willmott Dixon Limited
16 April 2019 - 1 January 2022
Address Spirella 2 Icknield Way, Letchworth Garden City, Herts, SG6 4GY, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05922246
Nature of control: 75,01-100% shares
75,01-100% voting rights
Be Living Holdings Limited
6 December 2017 - 16 April 2019
Address Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 04208738
Nature of control: 75,01-100% shares
75,01-100% voting rights
Be Living 1 Limited
13 November 2017 - 6 December 2017
Address Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered E
Place registered England & Wales
Registration number 09907867
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Mi:project Solutions Limited confirmation statement filing is 2024-01-20. The last one was filed on 2023-01-06. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Walsworth Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Spirella Building, Bridge Road, SG6 4ET Letchworth Garden City, Hertfordshire. Willmott Dixon Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Icknield Way, SG6 4GY Letchworth Garden City, Herts. Be Living Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Icknield Way, SG6 4GY Letchworth Garden City.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 12th, January 2024 | confirmation statement
Free Download (3 pages)