K Mirza Limited

Company Name	K Mirza Limited
Director	Kamil Mirza
Company Status	Active
Company Number	04533001
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Kamil Mirza
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	117 Claremont Road Forest Gate E7 0PY

Secretary Name	Farhana Mirza
Nationality	Bangladeshi
Status	Resigned
Appointed	07 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	125 Claremont Road Forest Gate E7 0PY

Secretary Name	Amana Basith
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	117 Claremont Road Foest Gate London E7 0PY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Q West C/O Agp Consulting Brentford Middlesex TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5 at £1	Amana Basith 50.00% Ordinary
5 at £1	Kamil Mirza 50.00% Ordinary

Financials

Year	2014
Net Worth	£40
Cash	£23,952
Current Liabilities	£27,460

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 30 September 2022 (4 pages)
4 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 June 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
28 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
29 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 June 2021	Registered office address changed from Q West Suite 3.17a 1110 Great West Road London TW8 0GP England to Q West C/O Agp Consulting Brentford Middlesex TW8 0GP on 29 June 2021 (1 page)
29 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
22 July 2020	Termination of appointment of Amana Basith as a secretary on 31 March 2018 (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
17 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
17 September 2018	Registered office address changed from C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF to Q West Suite 3.17a 1110 Great West Road London TW8 0GP on 17 September 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (4 pages)
19 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Registered office address changed from 1339 High Road London N20 9HR to C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 1339 High Road London N20 9HR to C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 1339 High Road London N20 9HR to C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 9 June 2015 (1 page)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10 (4 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (4 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 (3 pages)
20 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 (3 pages)
20 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 October 2010	Director's details changed for Kamil Mirza on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Amana Basith on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Kamil Mirza on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Amana Basith on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Amana Basith on 1 September 2010 (2 pages)
19 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Kamil Mirza on 1 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 December 2007	Return made up to 12/09/07; full list of members (2 pages)
4 December 2007	Return made up to 12/09/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 November 2006	Return made up to 12/09/06; full list of members (2 pages)
23 November 2006	Return made up to 12/09/06; full list of members (2 pages)
24 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
25 October 2005	Return made up to 12/09/05; full list of members (2 pages)
25 October 2005	Return made up to 12/09/05; full list of members (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 125 claremont road forest gate london E7 0PY (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 125 claremont road forest gate london E7 0PY (1 page)
11 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 October 2004	Return made up to 12/09/04; full list of members (6 pages)
13 October 2004	Return made up to 12/09/04; full list of members (6 pages)
5 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 September 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 21/09/03 (6 pages)
21 September 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 21/09/03 (6 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
31 January 2003	Company name changed whitefriar computing LIMITED\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed whitefriar computing LIMITED\certificate issued on 31/01/03 (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 January 2003	Director resigned (1 page)
12 September 2002	Incorporation (6 pages)
12 September 2002	Incorporation (6 pages)

K Mirza Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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