Gintare Business Solutions Limited

Company Name	Gintare Business Solutions Limited
Director	Gintare Matuzaite
Company Status	Active
Company Number	07227447
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Gintare Matuzaite
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Business Analyst
Country of Residence	England
Correspondence Address	4th Floor 18 St. Cross Street London EC1N 8UN

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Ignas Sklerius
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 November 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Pavilion Mews Brighton East Sussex BN1 1GX

Contact

Website	www.missionparadiso.com

Location

Registered Address	4th Floor 18 St. Cross Street London EC1N 8UN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gintare Matuzaite 50.00% Ordinary A
1 at £1	Ignas Sklerius 50.00% Ordinary B

Financials

Year	2014
Net Worth	£4
Current Liabilities	£12,938

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

17 June 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
13 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
6 July 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
7 June 2021	Change of details for Ms Gintare Matuzaite as a person with significant control on 18 May 2021 (2 pages)
3 June 2021	Director's details changed for Ms Gintare Matuzaite on 18 May 2021 (2 pages)
3 June 2021	Director's details changed for Ms Gintare Matuzaite on 18 May 2021 (2 pages)
3 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
3 June 2021	Registered office address changed from PO Box BN1 1GX 4 Pavilion Mews Brighton East Sussex BN1 1GX United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 3 June 2021 (1 page)
3 June 2021	Change of details for Ms Gintare Matuzaite as a person with significant control on 18 May 2021 (2 pages)
3 June 2021	Director's details changed for Ms Gintare Matuzaite on 18 May 2021 (2 pages)
15 February 2021	Amended total exemption full accounts made up to 30 April 2020 (7 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 June 2020	Change of share class name or designation (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
13 May 2020	Change of details for Ms Gintare Matuzaite as a person with significant control on 1 May 2020 (2 pages)
11 May 2020	Termination of appointment of Ignas Sklerius as a director on 30 April 2020 (1 page)
11 May 2020	Cessation of Ignas Sklerius as a person with significant control on 30 April 2020 (1 page)
4 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 April 2017	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to PO Box BN1 1GX 4 Pavilion Mews Brighton East Sussex BN1 1GX on 27 April 2017 (1 page)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to PO Box BN1 1GX 4 Pavilion Mews Brighton East Sussex BN1 1GX on 27 April 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 August 2016	Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 26 August 2016 (1 page)
26 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
16 April 2015	Director's details changed for Mr Ignas Sklerius on 3 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Ignas Sklerius on 3 April 2015 (2 pages)
16 April 2015	Director's details changed for Ms Gintare Matuzaite on 3 April 2015 (2 pages)
16 April 2015	Director's details changed for Ms Gintare Matuzaite on 3 April 2015 (2 pages)
16 April 2015	Director's details changed for Ms Gintare Matuzaite on 3 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Ignas Sklerius on 3 April 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
7 April 2014	Amended accounts made up to 30 April 2013 (9 pages)
7 April 2014	Amended accounts made up to 30 April 2013 (9 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Amended accounts made up to 30 April 2012 (9 pages)
11 April 2013	Amended accounts made up to 30 April 2012 (9 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 2 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 2 (3 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
25 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 November 2011	Appointment of Mr Ignas Sklerius as a director (2 pages)
23 November 2011	Appointment of Mr Ignas Sklerius as a director (2 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX England on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX England on 20 April 2011 (1 page)
21 April 2010	Appointment of Ms Gintare Matuzaite as a director (2 pages)
21 April 2010	Appointment of Ms Gintare Matuzaite as a director (2 pages)
19 April 2010	Termination of appointment of Michael Clifford as a director (1 page)
19 April 2010	Incorporation (21 pages)
19 April 2010	Incorporation (21 pages)
19 April 2010	Termination of appointment of Michael Clifford as a director (1 page)

Gintare Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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