Company NameD Jain Solutions Limited
DirectorNamita Jain
Company StatusActive
Company Number05992606
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Secretary NameMrs Namita Jain
NationalityIndian
StatusCurrent
Appointed10 November 2006(2 days after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address22 Beechwood Rise
Watford
WD24 6SG
Director NameMrs Namita Jain
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2024(17 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Beechwood Rise
Watford
WD24 6SG
Director NameMr Dhirendra Jain
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(2 days after company formation)
Appointment Duration17 years, 2 months (resigned 18 January 2024)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address22 Beechwood Rise
Watford
WD24 6SG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

3 at £1Dhirendra Jain
50.00%
Ordinary
3 at £1Namita Jain
50.00%
Ordinary

Financials

Year2014
Net Worth£15,818
Cash£19,485
Current Liabilities£22,376

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

19 January 2024Termination of appointment of Dhirendra Jain as a director on 18 January 2024 (1 page)
19 January 2024Appointment of Mrs Namita Jain as a director on 18 January 2024 (2 pages)
8 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
11 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
12 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
9 December 2022Notification of Namita Jain as a person with significant control on 30 November 2022 (2 pages)
21 March 2022Micro company accounts made up to 30 November 2021 (3 pages)
1 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
2 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 November 2019 (2 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
14 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
17 June 2016Micro company accounts made up to 30 November 2015 (2 pages)
17 June 2016Micro company accounts made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6
(4 pages)
26 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6
(4 pages)
28 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 December 2013Director's details changed for Mr Dhirendra Jain on 23 April 2013 (2 pages)
17 December 2013Director's details changed for Mr Dhirendra Jain on 23 April 2013 (2 pages)
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6
(4 pages)
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6
(4 pages)
17 December 2013Secretary's details changed for Mrs Namita Jain on 23 April 2013 (1 page)
17 December 2013Secretary's details changed for Mrs Namita Jain on 23 April 2013 (1 page)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 July 2012Registered office address changed from 12C Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 17 July 2012 (1 page)
17 July 2012Registered office address changed from 12C Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 17 July 2012 (1 page)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
28 November 2011Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG United Kingdom on 28 November 2011 (1 page)
28 November 2011Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG United Kingdom on 28 November 2011 (1 page)
18 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 May 2010Secretary's details changed for Mrs Namita Jain on 1 May 2010 (1 page)
9 May 2010Director's details changed for Mr Dhirendra Jain on 1 May 2010 (2 pages)
9 May 2010Secretary's details changed for Mrs Namita Jain on 1 May 2010 (1 page)
9 May 2010Director's details changed for Mr Dhirendra Jain on 1 May 2010 (2 pages)
9 May 2010Director's details changed for Mr Dhirendra Jain on 1 May 2010 (2 pages)
9 May 2010Secretary's details changed for Mrs Namita Jain on 1 May 2010 (1 page)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Dhirendra Jain on 1 October 2009 (2 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Dhirendra Jain on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mr Dhirendra Jain on 1 October 2009 (2 pages)
12 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5
(2 pages)
12 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5
(2 pages)
12 December 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5
(2 pages)
29 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 June 2009Compulsory strike-off action has been discontinued (1 page)
3 June 2009Compulsory strike-off action has been discontinued (1 page)
2 June 2009Return made up to 20/11/08; full list of members (3 pages)
2 June 2009Return made up to 20/11/08; full list of members (3 pages)
1 June 2009Registered office changed on 01/06/2009 from 28 sotheron road watford hertfordshire WD17 2QA (1 page)
1 June 2009Registered office changed on 01/06/2009 from 28 sotheron road watford hertfordshire WD17 2QA (1 page)
1 June 2009Secretary's change of particulars / namita jain / 01/06/2009 (2 pages)
1 June 2009Director's change of particulars / dhirendra jain / 01/06/2009 (2 pages)
1 June 2009Director's change of particulars / dhirendra jain / 01/06/2009 (2 pages)
1 June 2009Secretary's change of particulars / namita jain / 01/06/2009 (2 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
17 June 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
17 June 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
5 December 2007Ad 01/02/07--------- £ si 4@1 (2 pages)
5 December 2007Ad 01/02/07--------- £ si 4@1 (2 pages)
26 November 2007Secretary's particulars changed (1 page)
26 November 2007Return made up to 20/11/07; full list of members (2 pages)
26 November 2007Return made up to 20/11/07; full list of members (2 pages)
26 November 2007Secretary's particulars changed (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
6 December 2006New secretary appointed (2 pages)
6 December 2006Registered office changed on 06/12/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
6 December 2006New secretary appointed (2 pages)
6 December 2006Registered office changed on 06/12/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Secretary resigned (1 page)
9 November 2006Secretary resigned (1 page)
8 November 2006Incorporation (9 pages)
8 November 2006Incorporation (9 pages)