Tautvydas Meliunas Ltd in LUTON

Tautvydas Meliunas Ltd LUTON

Tautvydas Meliunas started in year 2015 as Private Limited Company with registration number 09410030. The Tautvydas Meliunas company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Luton at 46 Silecroft Road. Postal code: LU2 0RN.

The company has one director. Tautvydas M., appointed on 28 January 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tautvydas Meliunas Ltd Address / Contact

Office Address	46 Silecroft Road
Town	Luton
Post code	LU2 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09410030
Date of Incorporation	Wed, 28th Jan 2015
Industry	Construction of railways and underground railways
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Tautvydas M.

Position: Director

Appointed: 28 January 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Tautvydas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tautvydas M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	3 337

Balance Sheet
Cash Bank On Hand		13 738	17 376
Current Assets	18 426	15 028	17 376	13 217	14 005	36 782	16 827	12 198
Debtors	1 100	1 290
Cash Bank In Hand	17 326
Net Assets Liabilities			2 904	636	434	8 483	10 024	3 557

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	3 335
Shareholder Funds	3 337

Other
Corporation Tax Payable		8 274	6 264
Creditors	15 089	9 892	14 472	12 581	13 571	28 298	6 802	10 543
Net Current Assets Liabilities	3 337	5 136	2 904	636	434	8 484	10 024	1 655
Number Shares Issued Fully Paid			2
Other Creditors			5 136
Other Taxation Social Security Payable		1 618	2 994
Par Value Share	1		1
Trade Debtors Trade Receivables		1 290
Administrative Expenses	8 629
Cost Sales	7 669
Creditors Due Within One Year	15 089
Gross Profit Loss	45 005
Interest Payable Similar Charges	215
Number Shares Allotted	2
Operating Profit Loss	36 376
Other Creditors Due Within One Year	2 826
Profit Loss For Period	28 929
Profit Loss On Ordinary Activities Before Tax	36 161
Share Capital Allotted Called Up Paid	2
Taxation Social Security Due Within One Year	11 398
Tax On Profit Or Loss On Ordinary Activities	7 232
Total Assets Less Current Liabilities	3 337	5 136	2 904	636	434	8 484	10 024	3 557
Total Dividend Payment	25 594
Trade Creditors Within One Year	865
Turnover Gross Operating Revenue	52 674
U K Current Corporation Tax	7 232
Director Remuneration Benefits Excluding Payments To Third Parties	7 570
Average Number Employees During Period				1	1	1	1	1
Fixed Assets							0	1 902

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 23, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 23, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 14th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 23, 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 9th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 23, 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 23, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 14, 2019 filed on: 15th, August 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 46 Silecroft Road Luton LU2 0RN. Change occurred on August 15, 2019. Company's previous address: 161 Cavalry Park Cavalry Park March Cambridgeshire PE15 9DL England. filed on: 15th, August 2019	address	Free Download (1 page)
CH01	On August 14, 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, May 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, April 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 10th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
CH01	On February 23, 2015 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address 161 Cavalry Park Cavalry Park March Cambridgeshire PE15 9DL. Change occurred on February 27, 2015. Company's previous address: 2 Vine Street Romford RM7 7LH England. filed on: 27th, February 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2015	incorporation	Free Download (31 pages)
SH01	Capital declared on January 28, 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation