MS

M 12 SOLUTIONS LIMITED

Active

Company number 13290014

London, England · Incorporated 24 March 2021

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 12 August 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ANKETILS LIMITED · 24 March 2021 – 31 March 2021

GIGANET LIMITED · 31 March 2021 – 7 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • ALLPOINTS FIBRE NETWORKS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLPOINTS FIBRE NETWORKS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Allpoints Fibre Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Legacy
Accounts
18 April 2023 View
Legacy
Accounts
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Resolution
Resolution
7 July 2021 View
Change Of Name Notice
Change Of Name
22 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Resolution
Resolution
31 March 2021 View
Change Of Name Notice
Change Of Name
31 March 2021 View
Incorporation Company
Incorporation
24 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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