Dairy Den(UK) Ltd

Company Name	Dairy Den(UK) Ltd
Director	Bharat Shah
Company Status	Active
Company Number	05425395
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Previous Name	Tastes Of India Ltd

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Bharat Shah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(1 week, 4 days after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Herne Hill London SE24 9LR

Secretary Name	Kavita Shah
Nationality	British
Status	Current
Appointed	26 April 2005(1 week, 4 days after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	163 Herne Hill London SE24 9LR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Bharat Shah 50.00% Ordinary
1 at £1	Kavita Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,225
Cash	£11,624
Current Liabilities	£37,426

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Charges

19 February 2010	Delivered on: 23 February 2010 Persons entitled: Croydon Enterprise Loan Fund LTD Classification: Debenture Secured details: Â£25,000.00 due or to become due from the company to the chargee. Particulars: All the undertaking property and assets whatsoever and wheresoever present or future. Outstanding

Filing History

4 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
27 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 May 2022	Change of details for Kaspas Distribution Ltd as a person with significant control on 5 May 2022 (2 pages)
26 January 2022	Satisfaction of charge 1 in full (1 page)
22 October 2021	Micro company accounts made up to 30 April 2021 (7 pages)
18 May 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
13 May 2021	Cessation of Devanshi Shah as a person with significant control on 2 December 2020 (1 page)
12 May 2021	Notification of Kaspas Distribution Ltd as a person with significant control on 2 December 2020 (2 pages)
12 May 2021	Cessation of Henna Bharat Shah as a person with significant control on 2 December 2020 (1 page)
14 December 2020	Memorandum and Articles of Association (29 pages)
14 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2020	Unaudited abridged accounts made up to 30 April 2020 (12 pages)
4 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 January 2020	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
29 May 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
9 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
17 April 2018	Director's details changed for Mr Bharat Shah on 31 March 2018 (2 pages)
17 April 2018	Director's details changed for Mr Bharat Shah on 31 March 2018 (2 pages)
16 April 2018	Secretary's details changed for Kavita Shah on 31 March 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 May 2017	Confirmation statement made on 15 April 2017 with updates (9 pages)
22 May 2017	Confirmation statement made on 15 April 2017 with updates (9 pages)
9 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 4 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 4 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3 (4 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 3 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
7 January 2015	Director's details changed for Bharat Shah on 7 May 2014 (2 pages)
7 January 2015	Director's details changed for Bharat Shah on 7 May 2014 (2 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2015	Secretary's details changed for Kavita Shah on 7 May 2014 (1 page)
7 January 2015	Secretary's details changed for Kavita Shah on 7 May 2014 (1 page)
7 January 2015	Director's details changed for Bharat Shah on 7 May 2014 (2 pages)
7 January 2015	Secretary's details changed for Kavita Shah on 7 May 2014 (1 page)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Director's details changed for Bharat Shah on 11 October 2013 (2 pages)
2 June 2014	Director's details changed for Bharat Shah on 11 October 2013 (2 pages)
2 June 2014	Director's details changed for Bharat Shah on 11 October 2013 (2 pages)
2 June 2014	Director's details changed for Bharat Shah on 11 October 2013 (2 pages)
2 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
31 May 2014	Director's details changed for Bharat Shah on 11 October 2013 (2 pages)
31 May 2014	Secretary's details changed for Kavita Shah on 11 October 2013 (1 page)
31 May 2014	Director's details changed for Bharat Shah on 11 October 2013 (2 pages)
31 May 2014	Secretary's details changed for Kavita Shah on 11 October 2013 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Bharat Shah on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Bharat Shah on 31 May 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Company name changed tastes of india LTD\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
21 May 2010	Company name changed tastes of india LTD\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
21 May 2010	Change of name notice (2 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 June 2009	Return made up to 15/04/09; full list of members (3 pages)
26 June 2009	Return made up to 15/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 May 2008	Return made up to 15/04/08; full list of members (3 pages)
19 May 2008	Return made up to 15/04/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 June 2007	Return made up to 15/04/07; full list of members (2 pages)
7 June 2007	Return made up to 15/04/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 April 2006	Return made up to 15/04/06; full list of members (2 pages)
27 April 2006	Return made up to 15/04/06; full list of members (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (9 pages)
15 April 2005	Incorporation (9 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)

Dairy Den(UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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