Company NameComsolu Limited
DirectorMuhammad Luqman Williams
Company StatusActive
Company Number04594099
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Muhammad Luqman Williams
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2002(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address74 Barry Road
London
SE22 0HP
Director NameDecima Shamona Francis
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address40 Ashmore Close
London
SE15 5GY
Director NameDayon Raymond Haynes
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address74 Barry Road
London
SE22 0HP
Secretary NameMrs Maria Williams
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address74 Barry Road
London
SE22 0HP

Location

Registered Address74 Barry Road
London
SE22 0HP
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Dayon Raymond Haynes
33.33%
Ordinary
1 at £1Decima Shamona Francis
33.33%
Ordinary
1 at £1Muhd Luqman Williams
33.33%
Ordinary

Financials

Year2014
Net Worth£2,435
Cash£2,432

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

2 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017Cessation of Decima Shamona Francis as a person with significant control on 17 March 2017 (1 page)
23 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
23 November 2017Cessation of Decima Shamona Francis as a person with significant control on 17 March 2017 (1 page)
23 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016Confirmation statement made on 19 November 2016 with updates (7 pages)
29 November 2016Confirmation statement made on 19 November 2016 with updates (7 pages)
8 February 2016Termination of appointment of Dayon Raymond Haynes as a director on 29 January 2016 (1 page)
8 February 2016Termination of appointment of Maria Williams as a secretary on 29 January 2016 (1 page)
8 February 2016Termination of appointment of Dayon Raymond Haynes as a director on 29 January 2016 (1 page)
8 February 2016Termination of appointment of Maria Williams as a secretary on 29 January 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
(4 pages)
22 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
(4 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
(4 pages)
26 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 3
(4 pages)
1 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 3
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
4 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009Director's details changed for Dayon Raymond Haynes on 19 November 2009 (2 pages)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Dayon Raymond Haynes on 19 November 2009 (2 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 December 2008Appointment terminated director decima francis (1 page)
19 December 2008Appointment terminated director decima francis (1 page)
1 December 2008Return made up to 19/11/08; full list of members (4 pages)
1 December 2008Return made up to 19/11/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 November 2007Return made up to 19/11/07; full list of members (3 pages)
29 November 2007Return made up to 19/11/07; full list of members (3 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 December 2006Return made up to 19/11/06; full list of members (3 pages)
4 December 2006Return made up to 19/11/06; full list of members (3 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 December 2005Return made up to 19/11/05; full list of members (3 pages)
16 December 2005Return made up to 19/11/05; full list of members (3 pages)
22 December 2004Return made up to 19/11/04; full list of members (7 pages)
22 December 2004Return made up to 19/11/04; full list of members (7 pages)
7 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 December 2003Return made up to 19/11/03; full list of members (7 pages)
17 December 2003Return made up to 19/11/03; full list of members (7 pages)
17 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 November 2002Incorporation (18 pages)
19 November 2002Incorporation (18 pages)