| Company Name | Nk Computer Services Limited |
|---|---|
| Director | Kishor Jagjivan Negandhi |
| Company Status | Active |
| Company Number | 02972698 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Previous Name | N K Computer Supplies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kishor Jagjivan Negandhi |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Harrowdene Road North Wembley Middlesex HA0 2JH |
| Secretary Name | Krutika Kishor Negandhi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Harrowdene Road North Wembley Middlesex HA0 2JH |
| Director Name | Christopher Thomas Gill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
| Director Name | Ms Nidhi Negandhi |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Contact
| Website | nk-computers.co.uk |
|---|
Location
| Registered Address | 11 Woodside End Wembley HA0 1UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kishor Jagjivan Negandhi 60.00% Ordinary |
|---|---|
| 40 at £1 | Krutika Kishor Negandhi 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,788 |
| Cash | £3,331 |
| Current Liabilities | £127,145 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 24 August 2004 | Delivered on: 25 August 2004 Satisfied on: 8 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 18 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 19 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 4 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 August 2022 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 11 Woodside End Wembley HA0 1UR on 5 August 2022 (1 page) |
| 19 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 13 June 2019 | Termination of appointment of Nidhi Negandhi as a director on 1 May 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 September 2017 | Appointment of Ms Nidhi Negandhi as a director on 12 September 2017 (2 pages) |
| 12 September 2017 | Appointment of Ms Nidhi Negandhi as a director on 12 September 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Company name changed n k computer supplies LIMITED\certificate issued on 16/04/10
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| 16 April 2010 | Change of name notice (2 pages) |
| 16 April 2010 | Change of name notice (2 pages) |
| 16 April 2010 | Company name changed n k computer supplies LIMITED\certificate issued on 16/04/10
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| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Kishor Jagjivan Negandhi on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Kishor Jagjivan Negandhi on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Kishor Jagjivan Negandhi on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 8 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 22 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 26 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 21 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 21 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 7 April 2000 | Minutes (1 page) |
| 7 April 2000 | Ad 01/08/98--------- £ si 99@1 (2 pages) |
| 7 April 2000 | Minutes (1 page) |
| 7 April 2000 | Ad 01/08/98--------- £ si 99@1 (2 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 21 December 1999 | Return made up to 23/11/99; full list of members (5 pages) |
| 21 December 1999 | Return made up to 23/11/99; full list of members (5 pages) |
| 28 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 22 September 1998 | Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 22 September 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 22 September 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 22 September 1998 | Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 3 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 3 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 1 October 1997 | Return made up to 30/09/97; no change of members
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| 1 October 1997 | Return made up to 30/09/97; no change of members
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| 8 November 1996 | Full accounts made up to 30 September 1996 (6 pages) |
| 8 November 1996 | Full accounts made up to 30 September 1996 (6 pages) |
| 4 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 54 edgwarebury lane edgware middlesex HA8 8LW (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 54 edgwarebury lane edgware middlesex HA8 8LW (1 page) |
| 13 March 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 13 March 1996 | Return made up to 30/09/95; full list of members (6 pages) |