Dezines Internet Solutions Limited

General information

Name:

Dezines Internet Solutions Ltd

Office Address:

4 Factory Road NP20 5FA Newport

Number: 04040806

Incorporation date: 2000-07-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dezines Internet Solutions started conducting its operations in 2000 as a Private Limited Company under the following Company Registration No.: 04040806. The company has been active for 24 years and the present status is active. This firm's head office is registered in Newport at 4 Factory Road. You can also find this business by the area code : NP20 5FA. The enterprise's principal business activity number is 59112 meaning Video production activities. Its most recent annual accounts were submitted for the period up to 2022-04-05 and the latest confirmation statement was submitted on 2023-07-26.

This company has 1 managing director at the current moment supervising this limited company, specifically Kerry B. who's been performing the director's assignments for 24 years. Since May 2010 Judy G., had been supervising the limited company until the resignation in 2018. What is more a different director, specifically Mark B. gave up the position nineteen years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Judy G. as a secretary since the appointment on 2006-07-25.

Financial data based on annual reports

Company staff

Judy G.

Role: Secretary

Appointed: 25 July 2006

Latest update: 17 January 2024

Kerry B.

Role: Director

Appointed: 29 April 2005

Latest update: 17 January 2024

People with significant control

Kerry B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kerry B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 5th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 74100 : specialised design activities
  • 74202 : Other specialist photography
  • 63120 : Web portals
23
Company Age

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