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IT & FINANCE SOLUTIONS LTD

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

This company is commonly known as It & Finance Solutions Ltd. The company was founded 8 years ago and was given the registration number 09775179. The firm's registered office is in TELFORD. You can find them at 3 Mansell Road, Wellington, Telford, Shropshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IT & FINANCE SOLUTIONS LTD
Company Number:09775179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Mansell Road, Wellington, Telford, Shropshire, England, TF1 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Viscount Road, Wigan, England, WN5 0RE

Director07 August 2023Active
24, Viscount Road, Wigan, England, WN5 0RE

Director01 February 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director19 July 2023Active
7, Bell Yard, London, England, WC2A 2JR

Director05 July 2023Active
63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE

Director25 October 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director19 July 2023Active
2, Grafton Drive, Willenhall, WV13 3QP

Director17 December 2015Active
38/1, Montrose Terrace, Edinburgh, United Kingdom, EH7 5DL

Director14 September 2015Active

People with Significant Control

Mr Mindaugas Levindravicius
Notified on:07 August 2023
Status:Active
Date of birth:November 1988
Nationality:Lithuanian
Country of residence:England
Address:24, Viscount Road, Wigan, England, WN5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Waqas Iqbal
Notified on:19 July 2023
Status:Active
Date of birth:November 1990
Nationality:Pakistani
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Toms Prieditis
Notified on:19 July 2023
Status:Active
Date of birth:December 1996
Nationality:Latvian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Inga Lejniece
Notified on:05 July 2023
Status:Active
Date of birth:August 1969
Nationality:Latvian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mindaugas Levindravicius
Notified on:10 January 2022
Status:Active
Date of birth:November 1988
Nationality:Lithuanian
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Dainora Cerkauskaite
Notified on:01 February 2020
Status:Active
Date of birth:March 1986
Nationality:Lithuanian
Country of residence:England
Address:24, Viscount Road, Wigan, England, WN5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gatis Purvins
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:Latvian
Country of residence:Latvia
Address:3, L. Laicena Street, Jekabpils, Latvia, LV5201
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

Change registered office address company with date old address new address.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-08-07Persons with significant control

Notification of a person with significant control.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Persons with significant control

Notification of a person with significant control.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-08-03Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

Download

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