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EXIN SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exin Solutions Ltd. The company was founded 9 years ago and was given the registration number 09121148. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EXIN SOLUTIONS LTD
Company Number:09121148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director28 October 2014Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 July 2014Active
83, Lower Antley Street, Accrington, United Kingdom, BB5 0BA

Director31 July 2014Active

People with Significant Control

Mr Elvidas Kunigonis
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Lithuanian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Officers

Change person director company with change date.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-02Accounts

Change account reference date company previous extended.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Officers

Appoint person director company with name date.

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2014-10-16Officers

Termination director company with name termination date.

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2014-07-31Officers

Appoint person director company with name date.

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2014-07-31Officers

Termination director company with name termination date.

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2014-07-08Incorporation

Incorporation company.

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