DKLS Limited

Company Name	DKLS Limited
Director	Dinesh Kumar
Company Status	Active
Company Number	05122746
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dinesh Kumar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Financial Con
Country of Residence	United Kingdom
Correspondence Address	44 Charmian Avenue Stanmore Middlesex HA7 1LJ

Secretary Name	Mr Dinesh Kumar
Nationality	British
Status	Current
Appointed	17 May 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Financial Con
Country of Residence	United Kingdom
Correspondence Address	44 Charmian Avenue Stanmore Middlesex HA7 1LJ

Director Name	Kajal Kumar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 week, 3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 01 April 2019)
Role	Financial Con
Country of Residence	United Kingdom
Correspondence Address	44 Charmian Avenue Stanmore Middlesex HA7 1LJ

Secretary Name	Kajal Kumar
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 week, 3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2004)
Role	Financial Con
Country of Residence	United Kingdom
Correspondence Address	44 Charmian Avenue Stanmore Middlesex HA7 1LJ

Director Name	Warwick Director Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	Suite E 5th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US

Secretary Name	Warwick Secretary Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	Suite E 5th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US

Contact

Website	dkfm.com

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Dinesh Kumar & Kajal Kumar 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,719
Cash	£22,222
Current Liabilities	£11,498

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
6 July 2022	Second filing of Confirmation Statement dated 20 May 2021 (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 March 2021 (7 pages)
21 June 2021	Confirmation statement made on 20 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022. (4 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Kajal Kumar as a director on 1 April 2019 (1 page)
11 November 2019	Cessation of Kajal Kumar as a person with significant control on 21 May 2016 (1 page)
4 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10 (5 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10 (5 pages)
7 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10 (5 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
8 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
8 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
16 January 2012	Registered office address changed from Laxmi House 2 B Draycott Avenue Kenton Harrow Middlesex HA3 0BU on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Laxmi House 2 B Draycott Avenue Kenton Harrow Middlesex HA3 0BU on 16 January 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Director's details changed for Kajal Kumar on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Kajal Kumar on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Dinesh Kumar on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Dinesh Kumar on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 July 2009	Return made up to 20/05/09; full list of members (4 pages)
2 July 2009	Return made up to 20/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 June 2008	Return made up to 20/05/08; full list of members (4 pages)
11 June 2008	Return made up to 20/05/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
21 October 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 October 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
14 December 2004	Secretary resigned (2 pages)
14 December 2004	Secretary resigned (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: suite e 5TH floor queens house, kymberley road harrow middlesex HA1 1US (1 page)
19 May 2004	Registered office changed on 19/05/04 from: suite e 5TH floor queens house, kymberley road harrow middlesex HA1 1US (1 page)
7 May 2004	Incorporation (19 pages)
7 May 2004	Incorporation (19 pages)

DKLS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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