Company NameDewan Ltd
DirectorUmair Sadiq
Company StatusActive
Company Number08842338
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Umair Sadiq
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityPakistani
StatusCurrent
Appointed15 January 2014(2 days after company formation)
Appointment Duration10 years, 3 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address2-16 Bury New Road
Manchester
M8 8EL
Director NameMr Sardar Jehanzeb Ahmad
Date of BirthMarch 1981 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed13 January 2014(same day as company formation)
RoleMarketing
Country of ResidenceHertfordshire
Correspondence Address2-16 Bury New Road
Manchester
M8 8EL

Location

Registered Address2-16 Bury New Road
Manchester
M8 8EL
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Sardar Jehanzeb Ahmad
50.00%
Ordinary
1 at £1Umair Sadiq
50.00%
Ordinary

Financials

Year2014
Net Worth£856
Cash£1,003
Current Liabilities£3,462

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (7 months, 4 weeks from now)

Filing History

26 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
6 October 2020Registered office address changed from 374 st. Albans Road Watford WD24 6PJ England to 2-16 Bury New Road Manchester M8 8EL on 6 October 2020 (1 page)
21 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 53,000
(3 pages)
14 December 2018Confirmation statement made on 14 December 2018 with updates (5 pages)
13 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 53,000
(3 pages)
13 December 2018Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 53,000
(3 pages)
30 November 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
30 November 2018Previous accounting period shortened from 31 January 2019 to 30 November 2018 (1 page)
30 November 2018Change of details for Mr Umair Sadiq as a person with significant control on 30 November 2018 (2 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
25 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
19 January 2017Registered office address changed from 297 st Albans Road Watford Hertfordshire WD24 6PD to 374 st. Albans Road Watford WD24 6PJ on 19 January 2017 (1 page)
19 January 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
19 January 2017Registered office address changed from 297 st Albans Road Watford Hertfordshire WD24 6PD to 374 st. Albans Road Watford WD24 6PJ on 19 January 2017 (1 page)
19 January 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
(3 pages)
16 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(3 pages)
8 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(3 pages)
20 February 2014Appointment of Mr Umair Sadiq as a director (2 pages)
20 February 2014Appointment of Mr Umair Sadiq as a director (2 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)