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Home > England & Wales Companies > DONZUS SOLUTIONS LIMITED
Company Information for

DONZUS SOLUTIONS LIMITED

UNITS SCF 1&2, SOUTH CORE, WESTERN INT MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04087139
Private Limited Company
Active

Company Overview

About Donzus Solutions Ltd
DONZUS SOLUTIONS LIMITED was founded on 2000-10-10 and has its registered office in Southall. The organisation's status is listed as "Active". Donzus Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DONZUS SOLUTIONS LIMITED
 
Legal Registered Office
UNITS SCF 1&2, SOUTH CORE
WESTERN INT MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 04087139
Company ID Number 04087139
Date formed 2000-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766699848  
Last Datalog update: 2023-12-07 01:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONZUS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
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Company Officers of DONZUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
Company Secretary 2003-01-28
DIANA OMOVBUDE
Director 2000-10-10
OLSON OMOVBUDE
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADEKUNLE KAREEM
Director 2000-10-10 2009-12-30
ADEKUNLE KAREEM
Company Secretary 2001-09-30 2005-12-30
DIANA ENIYE ASUEN
Company Secretary 2000-10-10 2001-09-30
CFL SECRETARIES LIMITED
Nominated Secretary 2000-10-10 2000-10-10
CFL DIRECTORS LIMITED
Nominated Director 2000-10-10 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED SYSJOIN LTD Company Secretary 2005-07-07 CURRENT 2005-07-06 Active - Proposal to Strike off
ITA SECRETARIES LIMITED ST MARCEL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED POUGHKEEPSIE LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED THE BIRCHMAN GROUP LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED CLUES LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
ITA SECRETARIES LIMITED AARDVARK PROJECT MANAGEMENT LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-07 Active - Proposal to Strike off
DIANA OMOVBUDE DONZUS PROPERTIES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-08-05PSC07CESSATION OF OLSON OMOVBUDE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR OLSON OMOVBUDE
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-26PSC04Change of details for Ms Diana Asuen as a person with significant control on 2017-10-25
2017-10-25CH01Director's details changed for Diana Omovbude on 2017-10-25
2017-10-25PSC04Change of details for Mr Olson Omovbude as a person with significant control on 2017-10-25
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLSON OMOVBUDE / 01/01/2011
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ASUEN / 01/04/2014
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE KAREEM
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AP01DIRECTOR APPOINTED MR OLSON OMOVBUDE
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0107/11/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28CH01Director's details changed for Adekunle Kareem on 2011-12-01
2011-11-22AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE KAREEM / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ASUEN / 15/01/2011
2010-12-15AR0110/10/10 FULL LIST
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-17AR0110/10/09 FULL LIST
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE KAREEM / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ASUEN / 17/12/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-0588(2)AD 01/02/08 GBP SI 1@1=1 GBP IC 1/2
2007-12-14363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-24288bSECRETARY RESIGNED
2006-11-24363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31288aNEW SECRETARY APPOINTED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU
2006-01-06363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG41 1NL
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 29 LEGGATTS WOOD AVENUE WATFORD HERTFORDSHIRE WD24 6RL
2002-11-12363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 57 PINEWOOD AVENUE CROWTHORNE BERKSHIRE RG45 6RR
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 10 CLEMENT ATTLEE HOUSE FAWCETT ROAD LONDON NW10 4BY
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288bSECRETARY RESIGNED
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to DONZUS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONZUS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONZUS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 21,123
Creditors Due Within One Year 2011-10-31 £ 22,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONZUS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 62,889
Cash Bank In Hand 2011-10-31 £ 60,725
Shareholder Funds 2012-10-31 £ 41,766
Shareholder Funds 2011-10-31 £ 39,418
Tangible Fixed Assets 2011-10-31 £ 1,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONZUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONZUS SOLUTIONS LIMITED
Trademarks
We have not found any records of DONZUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONZUS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DONZUS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DONZUS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONZUS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONZUS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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