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M2B Solutions Limited (registration number 06871163) is a private limited company founded on 2009-04-06 in England. The firm was registered at 32 Seaforth Lodge, London SW13 9LE. M2B Solutions Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	M2b Solutions Limited
Number	06871163
Date of Incorporation:	6th April 2009
End of financial year:	30 April
Address:	32 Seaforth Lodge, London, SW13 9LE
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Daniel M. (in the company from 06 April 2009). The official register indexes 2 persons of significant control, namely: Ippu Group Ltd can be found at 382 Kenton Road, HA3 8DP Harrow, Greater London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Fixed Assets	2,494	2,319	-	-	1,115	276	2,069	1,961	1,304
Current Assets	31,974	9,522	11,122	19,708	27,744	30,784	25,002	90,707	117,343
Total Assets Less Current Liabilities	14,586	2,015	-	-	393	2	2,386	57,695	86,730
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	14,586	2,015	163	559	393	-	-	-	-
Tangible Fixed Assets	2,494	2,319	1,761	1,547	1,115	-	-	-	-

People with significant control

Ippu Group Ltd

18 March 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 26, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, November 2022 \| incorporation	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 26, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control March 18, 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 18, 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 26, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on March 1, 2021: 100.00 GBP filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
(AD01) New registered office address 32 Seaforth Lodge London SW13 9LE. Change occurred on February 26, 2021. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England. filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 7, 2019 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On September 7, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 18th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 6, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 7, 2018 filed on: 7th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 7, 2018 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 4th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 6, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 4th, December 2017 \| accounts	Free Download (4 pages)
(CH01) On July 27, 2016 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 27, 2016 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 6, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, March 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on January 5, 2017. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. filed on: 5th, January 2017 \| address	Free Download (1 page)
(CH01) On August 3, 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 18, 2016: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 20, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on September 16, 2011. Old Address: Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom filed on: 16th, September 2011 \| address	Free Download (1 page)
(CH01) On July 11, 2011 director's details were changed filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2010 filed on: 24th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on June 1, 2010. Old Address: 85 Etherley Road Haringey London N15 3AT filed on: 1st, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On April 5, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from 50 prebend street london N18PS united kingdom filed on: 23rd, July 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2009 \| incorporation	Free Download (11 pages)

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