Dezines Internet Solutions Limited in NEWPORT

Dezines Internet Solutions Limited NEWPORT

Founded in 2000, Dezines Internet Solutions, classified under reg no. 04040806 is an active company. Currently registered at 4 Factory Road NP20 5FA, Newport the company has been in the business for 24 years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

There is a single director in the firm at the moment - Kerry B., appointed on 29 April 2005. In addition, a secretary was appointed - Judy G., appointed on 25 July 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dezines Internet Solutions Limited Address / Contact

Office Address	4 Factory Road
Town	Newport
Post code	NP20 5FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040806
Date of Incorporation	Wed, 26th Jul 2000
Industry	Video production activities
Industry	specialised design activities
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Judy G.

Position: Secretary

Appointed: 25 July 2006

Kerry B.

Position: Director

Appointed: 29 April 2005

Judy G.

Position: Director

Appointed: 27 May 2010

Resigned: 30 May 2018

Kerry B.

Position: Secretary

Appointed: 29 April 2005

Resigned: 25 July 2006

Mark B.

Position: Secretary

Appointed: 26 July 2000

Resigned: 29 April 2005

Mark B.

Position: Director

Appointed: 26 July 2000

Resigned: 29 April 2005

Cheryl B.

Position: Director

Appointed: 26 July 2000

Resigned: 25 July 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Kerry B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kerry B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	109 043	115 062	117 974	396 938	401 904	448 697	439 533	425 049
Net Assets Liabilities	27 253	33 884	43 625	256 346	237 436	259 878	246 892

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	13 758	10 388	6 013	3 006	24 150	46 429	39 957	46 965
Fixed Assets	22 074	16 274	14 388	8 023	21 976	26 752	18 359	24 338
Net Current Assets Liabilities	18 937	27 998	35 250	251 329	239 610	279 555	268 490
Total Assets Less Current Liabilities	41 011	44 272	49 638	259 352	261 586	306 307	286 849

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 18th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 3rd, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2015 filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2014 filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2013 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th August 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 10th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 10th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd August 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/08/03	annual return
363s	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 9th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 9th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th August 2001 with complete member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2001 with complete member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/08/01	annual return
225	Accounting reference date shortened from 31/07/01 to 05/04/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 05/04/01 filed on: 17th, May 2001	accounts	Free Download (1 page)

Dezines Internet Solutions Limited NEWPORT

Dezines Internet Solutions Limited Address / Contact

Company Information / Profile

Company staff

Judy G.

Kerry B.

Judy G.

Kerry B.

Mark B.

Mark B.

Cheryl B.

People with significant control

Annual reports financial information

Company filings

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