| Company Name | Kinetic Dezine Limited |
|---|---|
| Director | Nadia Saleem |
| Company Status | Active |
| Company Number | 03760971 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Nadia Saleem |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2014(15 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bittern Close Rochdale Lancashire OL11 5QX |
| Director Name | Lubna Naheed Saleem |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Deeplish Road Rochdale Lancashire OL11 1PH |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Mohammad Saleem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Deeplish Road Rochdale Lancashire OL11 1PH |
| Director Name | Zahid Saleem |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 July 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Deeplish Road Rochdale Lancashire OL11 1PH |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 21 Duckworth Lane Bradford West Yorkshire BD9 5ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Toller |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Shahid Saleem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,067 |
| Cash | £3,328 |
| Current Liabilities | £5,162 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 24 November 2023 | Notification of Shahid Saleem as a person with significant control on 24 November 2023 (2 pages) |
| 17 November 2023 | Change of details for Ms Nadia Saleem as a person with significant control on 16 November 2023 (2 pages) |
| 19 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 18 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 30 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 May 2016 | Director's details changed for Mrs Nadia Saleem on 1 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mrs Nadia Saleem on 1 May 2016 (2 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 July 2014 | Termination of appointment of Mohammad Saleem as a secretary on 15 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Zahid Saleem as a director on 15 July 2014 (1 page) |
| 31 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Termination of appointment of Zahid Saleem as a director on 15 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Mohammad Saleem as a secretary on 15 July 2014 (1 page) |
| 19 June 2014 | Appointment of Mrs Nadia Saleem as a director (2 pages) |
| 19 June 2014 | Appointment of Mrs Nadia Saleem as a director (2 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2010 | Director's details changed for Zahid Saleem on 1 January 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Zahid Saleem on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Zahid Saleem on 1 January 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
| 18 September 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 9 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2009 | Return made up to 28/04/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 28/04/08; full list of members (3 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from the turnbull building 304 cheetham hill road manchester M8 0PL (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from the turnbull building 304 cheetham hill road manchester M8 0PL (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 27 April 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 51 deeplish road rochdale lancashire OL11 1PH (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 51 deeplish road rochdale lancashire OL11 1PH (1 page) |
| 5 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 10 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 August 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 2 September 1999 | Company name changed vortex design LIMITED\certificate issued on 03/09/99 (2 pages) |
| 2 September 1999 | Company name changed vortex design LIMITED\certificate issued on 03/09/99 (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Registered office changed on 14/05/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 14 May 1999 | Resolutions
|
| 28 April 1999 | Incorporation (12 pages) |
| 28 April 1999 | Incorporation (12 pages) |