| Company Name | M-Finance Solutions UK Limited |
|---|---|
| Director | Eladijus Kirijanovas |
| Company Status | Active |
| Company Number | 09242260 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Eladijus Kirijanovas |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
| Director Name | Dr Ainius Lasas |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 27 April 2015(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 November 2021) |
| Role | Lecturer |
| Country of Residence | Lithuania |
| Correspondence Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
Location
| Registered Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 19 September 2023 | Change of details for Eladijus Kirijanovas as a person with significant control on 12 January 2023 (2 pages) |
| 19 September 2023 | Director's details changed for Mr Eladijus Kirijanovas on 12 January 2023 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 November 2021 | Termination of appointment of Ainius Lasas as a director on 29 November 2021 (1 page) |
| 8 October 2021 | Director's details changed for Dr. Ainius Lasas on 1 May 2020 (2 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 6 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 9 February 2021 | Amended total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 October 2019 | Director's details changed for Dr. Ainius Lasas on 8 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 17 September 2019 | Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 17 September 2019 (1 page) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 December 2017 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 March 2016 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 30 March 2016 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 1 October 2015 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 1 October 2015 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 September 2015 | Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on 25 September 2015 (1 page) |
| 28 April 2015 | Appointment of Dr. Ainius Lasas as a director on 27 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Dr. Ainius Lasas as a director on 27 April 2015 (2 pages) |
| 12 February 2015 | Registered office address changed from Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ on 12 February 2015 (1 page) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |