Company NameD K K Consultancy Ltd
DirectorDeepak Kumar Katwa
Company StatusActive
Company Number03149089
CategoryPrivate Limited Company
Incorporation Date22 January 1996(28 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Deepak Kumar Katwa
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1996(3 days after company formation)
Appointment Duration28 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSaddlers Mead
Oxhey Lane
Pinner
Middlesex
HA5 4AN
Secretary NameHeena Deepak Kumar Katwa
NationalityBritish
StatusCurrent
Appointed25 January 1996(3 days after company formation)
Appointment Duration28 years, 3 months
RoleProduction Operator
Correspondence AddressSaddlers Mead
Oxhey Lane
Pinner
Middlesex
HA5 4AN
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed22 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Contact

Telephone020 84214747
Telephone regionLondon

Location

Registered AddressSaddlers Mead
Oxhey Lane
Pinner
Middlesex
HA5 4AN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Shareholders

50 at £1Deepak Kumar Katwa
50.00%
Ordinary
50 at £1Mrs Heena Deepak Katwa
50.00%
Ordinary

Financials

Year2014
Net Worth£1,755
Cash£11,218
Current Liabilities£15,951

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 January 2024 (3 months, 1 week ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Filing History

24 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 March 2023 (10 pages)
23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
13 May 2022Micro company accounts made up to 31 March 2022 (8 pages)
24 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
4 May 2021Micro company accounts made up to 31 March 2021 (9 pages)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
2 May 2020Micro company accounts made up to 31 March 2020 (9 pages)
3 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
22 April 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
30 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
27 April 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
30 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
21 April 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
21 April 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
22 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
22 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
20 April 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
10 May 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
10 May 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
27 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
22 April 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 April 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 March 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
30 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
9 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Deepak Kumar Katwa on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Deepak Kumar Katwa on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Deepak Kumar Katwa on 1 October 2009 (2 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 January 2009Return made up to 21/01/09; full list of members (3 pages)
24 January 2009Return made up to 21/01/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2008Return made up to 21/01/08; full list of members (2 pages)
18 February 2008Return made up to 21/01/08; full list of members (2 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (3 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (3 pages)
24 January 2007Return made up to 21/01/07; full list of members (2 pages)
24 January 2007Return made up to 21/01/07; full list of members (2 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 February 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/06
(6 pages)
17 February 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/06
(6 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 February 2005Return made up to 22/01/05; full list of members (6 pages)
24 February 2005Return made up to 22/01/05; full list of members (6 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
18 March 2004Return made up to 22/01/04; full list of members (6 pages)
18 March 2004Return made up to 22/01/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
5 April 2003Return made up to 22/01/03; full list of members (6 pages)
5 April 2003Return made up to 22/01/03; full list of members (6 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
29 March 2002Return made up to 22/01/02; full list of members (6 pages)
29 March 2002Return made up to 22/01/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
16 March 2001Return made up to 22/01/01; full list of members (6 pages)
16 March 2001Return made up to 22/01/01; full list of members (6 pages)
5 January 2001Accounts for a small company made up to 31 March 2000 (2 pages)
5 January 2001Accounts for a small company made up to 31 March 2000 (2 pages)
23 March 2000Return made up to 22/01/00; full list of members (6 pages)
23 March 2000Return made up to 22/01/00; full list of members (6 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (2 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (2 pages)
14 January 2000Director's particulars changed (1 page)
14 January 2000Registered office changed on 14/01/00 from: 94 winchester avenue kingsbury london NW9 9TD (1 page)
14 January 2000Registered office changed on 14/01/00 from: 94 winchester avenue kingsbury london NW9 9TD (1 page)
14 January 2000Secretary's particulars changed (1 page)
14 January 2000Secretary's particulars changed (1 page)
14 January 2000Director's particulars changed (1 page)
6 September 1999Director's particulars changed (1 page)
6 September 1999Secretary's particulars changed (1 page)
6 September 1999Secretary's particulars changed (1 page)
6 September 1999Director's particulars changed (1 page)
12 February 1999Return made up to 22/01/99; full list of members (6 pages)
12 February 1999Return made up to 22/01/99; full list of members (6 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (3 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (3 pages)
1 February 1998Return made up to 22/01/98; no change of members (4 pages)
1 February 1998Return made up to 22/01/98; no change of members (4 pages)
10 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
10 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
30 January 1997Return made up to 22/01/97; full list of members (6 pages)
30 January 1997Return made up to 22/01/97; full list of members (6 pages)
18 February 1996Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 February 1996Secretary resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996New director appointed (1 page)
18 February 1996Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 February 1996Registered office changed on 18/02/96 from: 94 winchester avenue kingsbury london NW9 9TD (1 page)
18 February 1996Registered office changed on 18/02/96 from: 94 winchester avenue kingsbury london NW9 9TD (1 page)
18 February 1996Accounting reference date notified as 31/03 (1 page)
18 February 1996Secretary resigned (2 pages)
18 February 1996Accounting reference date notified as 31/03 (1 page)
18 February 1996New director appointed (1 page)
18 February 1996New secretary appointed (1 page)
18 February 1996Director resigned (2 pages)
18 February 1996New secretary appointed (1 page)
22 January 1996Incorporation (12 pages)
22 January 1996Incorporation (12 pages)