| Company Name | Kuzmiq Software Ltd. |
|---|---|
| Director | Ray Omoshebi |
| Company Status | Active |
| Company Number | 03038066 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ray Omoshebi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1995(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Computer Software Developer |
| Country of Residence | England |
| Correspondence Address | 21 Netherhall Gardens London NW3 5RL |
| Secretary Name | Dr Caroline Formstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(2 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Netherhall Gardens London NW3 5RL |
| Secretary Name | Vernese Binns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 370 Hertford Road Edmonton London N9 7HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.kuzmiq.com |
|---|
Location
| Registered Address | 21 Netherhall Gardens London NW3 5RL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ray Omoshebi 75.00% Ordinary |
|---|---|
| 25 at £1 | Dr Caroline Formstone 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,991 |
| Cash | £98,064 |
| Current Liabilities | £54,767 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 7 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 June 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 June 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 23 May 2018 | Change of details for Mr Ray Omoshebi as a person with significant control on 26 March 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Mr Ray Omoshebi on 26 March 2018 (2 pages) |
| 23 May 2018 | Secretary's details changed for Doctor Caroline Formstone on 26 March 2018 (1 page) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3 Floor 114a Cromwell Road London SW7 4AG on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3 Floor 114a Cromwell Road London SW7 4AG on 22 December 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 24 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 12 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 May 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House,35/37 Grosvenor Gardens London SW1W 0BS on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House,35/37 Grosvenor Gardens London SW1W 0BS on 10 May 2011 (1 page) |
| 10 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 June 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 July 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: carrington house 4TH floor 126-130 regent street london W1R 5FE (1 page) |
| 20 March 2000 | Return made up to 27/03/99; full list of members
|
| 20 March 2000 | Registered office changed on 20/03/00 from: carrington house 4TH floor 126-130 regent street london W1R 5FE (1 page) |
| 20 March 2000 | Return made up to 27/03/99; full list of members
|
| 2 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Ad 05/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 April 1995 | Ad 05/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1995 | Incorporation (30 pages) |
| 27 March 1995 | Incorporation (30 pages) |