| Company Name | Douglas Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06203560 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Robert Douglas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Surbiton Court St. Andrews Square Surbiton KT6 4EB |
| Secretary Name | Janette Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Winchendon Road Teddington TW11 0SU |
Contact
| Website | www.thekiwidoula.com |
|---|
Location
| Registered Address | Suite 134 Victoria Road Surbiton KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robert Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,433 |
| Cash | £33,560 |
| Current Liabilities | £32,743 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 8 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Director's details changed for Robert Douglas on 16 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from 129 Kingston Road Teddington Middlesex TW11 9JP to 129 Kingston Road Teddington TW11 9JP on 16 January 2015 (1 page) |
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Registered office address changed from C/O Studio 27 53 Eden Street Kingston upon Thames Surrey KT1 1BW England on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Registered office address changed from 129 Kingston Road Teddington Middlesex TW11 9JP England on 30 April 2014 (1 page) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Director's details changed for Robert Douglas on 4 May 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Director's details changed for Robert Douglas on 4 May 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 81 Connaught Road Teddington Middlesex TW11 0QQ on 21 February 2011 (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Robert Douglas on 4 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Robert Douglas on 4 April 2010 (2 pages) |
| 4 May 2010 | Termination of appointment of Janette Douglas as a secretary (1 page) |
| 4 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 59 winchendon road teddington TW11 0SU (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Incorporation (13 pages) |