| Company Name | Izzuddin Consultancy Ltd |
|---|---|
| Director | Bassam Afif Izzuddin |
| Company Status | Active |
| Company Number | 04619870 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Prof Bassam Afif Izzuddin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Heath Drive Sutton Surrey SM2 5RP |
| Secretary Name | Hala Izzuddin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Heath Drive Sutton Surrey SM2 5RP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 21 Heath Drive Sutton Surrey SM2 5RP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hala Izzuddin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,065 |
| Cash | £1,240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 28 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 24 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 26 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 29 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 29 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 30 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Dr Bassam Afif Izzuddin on 20 September 2013 (2 pages) |
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Secretary's details changed for Hala Izzuddin on 20 September 2013 (1 page) |
| 5 January 2015 | Director's details changed for Dr Bassam Afif Izzuddin on 20 September 2013 (2 pages) |
| 5 January 2015 | Secretary's details changed for Hala Izzuddin on 20 September 2013 (1 page) |
| 21 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 30 September 2013 | Registered office address changed from 14 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 14 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH on 30 September 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Dr Bassam Afif Izzuddin on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Dr Bassam Afif Izzuddin on 13 January 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 26 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 January 2005 | Return made up to 17/12/04; no change of members (6 pages) |
| 12 January 2005 | Return made up to 17/12/04; no change of members (6 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 12 thackeray manor manor park road sutton surrey SM1 4AH (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 12 thackeray manor manor park road sutton surrey SM1 4AH (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 December 2002 | Incorporation (15 pages) |
| 17 December 2002 | Incorporation (15 pages) |