| Company Name | Bentis Solutions Ltd |
|---|---|
| Directors | Deividas Smilgaitis and Tomas Smilgaitis |
| Company Status | Active |
| Company Number | 08728621 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months 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 | Mr Deividas Smilgaitis |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Tomas Smilgaitis |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 30 at £1 | Deividas Smilgaitis 30.00% Ordinary |
|---|---|
| 30 at £1 | Tomas Smilgaitis 30.00% Ordinary |
| 20 at £1 | Inga Smilgaitis 20.00% Ordinary |
| 20 at £1 | Jovita Beliunaite 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 29 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mr Tomas Smilgaitis as a person with significant control on 12 October 2016 (2 pages) |
| 12 October 2017 | Change of details for Mr Tomas Smilgaitis as a person with significant control on 12 October 2016 (2 pages) |
| 12 October 2017 | Change of details for Mr Deividas Smilgaitis as a person with significant control on 12 October 2016 (2 pages) |
| 12 October 2017 | Change of details for Mr Deividas Smilgaitis as a person with significant control on 12 October 2016 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 5 February 2016 | Current accounting period extended from 31 October 2015 to 28 February 2016 (1 page) |
| 5 February 2016 | Current accounting period extended from 31 October 2015 to 28 February 2016 (1 page) |
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 16 April 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 16 April 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 11 October 2013 | Incorporation
|
| 11 October 2013 | Incorporation
|