B-Solutionized Ltd

Company Name	B-Solutionized Ltd
Directors	Bahjatt Abdulla and Azda Shukuzr
Company Status	Active
Company Number	08706679
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Bahjatt Abdulla
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(same day as company formation)
Role	Commercial
Country of Residence	England
Correspondence Address	192 Whitton Avenue East Greenford UB6 0PZ

Director Name	Miss Azda Shukuzr
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 July 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	192 Whitton Avenue East Greenford UB6 0PZ

Secretary Name	Mrs Donika Sinani Kastrati
Status	Current
Appointed	08 July 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	192 Whitton Avenue East Greenford UB6 0PZ

Director Name	Miss Azda Shukuzr
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	192 Whitton Avenue East Greenford UB6 0PZ

Director Name	Mr Yousif Abdulla
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(5 years, 12 months after company formation)
Appointment Duration	5 days (resigned 25 September 2019)
Role	Chef
Country of Residence	England
Correspondence Address	192 Whitton Avenue East Greenford UB6 0PZ

Location

Registered Address	192 Whitton Avenue East Greenford UB6 0PZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Behjet Abdulla 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

16 February 2021	Withdrawal of a person with significant control statement on 16 February 2021 (2 pages)
16 February 2021	Notification of Bahjatt Abdulla as a person with significant control on 16 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
23 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
5 March 2020	Confirmation statement made on 11 January 2020 with updates (3 pages)
25 September 2019	Termination of appointment of Yousif Abdulla as a director on 25 September 2019 (1 page)
20 September 2019	Appointment of Mr Yousif Abdulla as a director on 20 September 2019 (2 pages)
14 September 2019	Appointment of Miss Azda Shukuzr as a director on 13 September 2019 (2 pages)
31 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 April 2018	Registered office address changed from 152 City Road London EC1V 2NX England to 192 Whitton Avenue East Greenford UB6 0PZ on 17 April 2018 (1 page)
23 January 2018	Confirmation statement made on 11 January 2018 with updates (3 pages)
18 July 2017	Director's details changed for Mr Bahjatt Abdulla on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Bahjatt Abdulla on 18 July 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 May 2017	Registered office address changed from 192 Whitton Avenue East Greenford Middlesex UB6 0PZ to 152 City Road London EC1V 2NX on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 192 Whitton Avenue East Greenford Middlesex UB6 0PZ to 152 City Road London EC1V 2NX on 3 May 2017 (1 page)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
20 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 November 2015	Director's details changed for Mr Behjet Abdulla on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Behjet Abdulla on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Behjet Abdulla on 9 November 2015 (2 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

B-Solutionized Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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