M2b Solutions Limited

General information

Name:

M2b Solutions Ltd

Office Address:

32 Seaforth Lodge SW13 9LE London

Number: 06871163

Incorporation date: 2009-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

M2b Solutions began its operations in 2009 as a Private Limited Company under the ID 06871163. The business has been functioning for 15 years and the present status is active. The company's registered office is located in London at 32 Seaforth Lodge. You could also locate the company utilizing the zip code, SW13 9LE. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. The business latest filed accounts documents were submitted for the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-03-26.

There is 1 director at the moment overseeing this limited company, specifically Daniel M. who has been performing the director's assignments since 2009-04-06.

The companies that control the firm are: Ippu Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Harrow at 382 Kenton Road, HA3 8DP, Greater London and was registered as a PSC under the registration number 12930864. Daniel M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 06 April 2009

Latest update: 24 April 2024

People with significant control

Ippu Group Ltd
Address: Dns House 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
Legal authority Companies House Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 12930864
Notified on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 December 2013
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 May 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts 4 January 2015
Date Approval Accounts 4 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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