Bismilla.com Limited

Company Name	Bismilla.com Limited
Director	Ethan Edward Diedrick
Company Status	Active
Company Number	05084065
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ethan Edward Diedrick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(same day as company formation)
Role	It Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	63 Roffo Court Boyson Road London SE17 2FL

Secretary Name	Deon Marie Blair
Nationality	British
Status	Current
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	82a Oakfield Road Croydon Surrey CR0 2UB

Secretary Name	Andrea Mae Diedrick
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Personal Assistant
Correspondence Address	10 Ena Road Norbury London SW16 4JB

Secretary Name	Jacqueline Beckford
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 May 2005)
Role	Company Director
Correspondence Address	15 Sumner Court Darsley Drive London Greater London SW8 2BA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	07 854863882
Telephone region	Mobile

Location

Registered Address	20 Kirkdale Road Leytonstone London E11 1HP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ethan E. Diedrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,529
Cash	£12,527
Current Liabilities	£9,603

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Deon Marie Blair as a secretary on 5 January 2023 (1 page)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 June 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Director's details changed for Mr Ethan Edward Diedrick on 1 September 2013 (2 pages)
26 March 2014	Director's details changed for Mr Ethan Edward Diedrick on 1 September 2013 (2 pages)
26 March 2014	Director's details changed for Mr Ethan Edward Diedrick on 1 September 2013 (2 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Ethan Edward Diedrick on 20 March 2010 (2 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Ethan Edward Diedrick on 20 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 June 2009	Return made up to 25/03/09; full list of members (3 pages)
24 June 2009	Return made up to 25/03/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 July 2008	Return made up to 25/03/08; full list of members (3 pages)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Return made up to 25/03/08; full list of members (3 pages)
3 April 2008	Return made up to 25/03/07; full list of members (3 pages)
3 April 2008	Return made up to 25/03/07; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 July 2007	Registered office changed on 20/07/07 from: office 13 simply group big yellow storage co 1000 north circular road staples corner, london NW2 7JP (1 page)
20 July 2007	Registered office changed on 20/07/07 from: office 13 simply group big yellow storage co 1000 north circular road staples corner, london NW2 7JP (1 page)
23 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 April 2006	Location of register of members (1 page)
12 April 2006	Location of debenture register (1 page)
12 April 2006	Location of register of members (1 page)
12 April 2006	Return made up to 25/03/06; full list of members (2 pages)
12 April 2006	Location of debenture register (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 118 chiltern house portland street london SE17 2DD (1 page)
12 April 2006	Return made up to 25/03/06; full list of members (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 118 chiltern house portland street london SE17 2DD (1 page)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 August 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
25 March 2004	Incorporation (12 pages)
25 March 2004	Incorporation (12 pages)

Bismilla.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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