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Company Information for

DINAZAD LIMITED

Innovations House, 19 Staple Gardens, Winchester, HAMPSHIRE, SO23 8SR,
Company Registration Number
04378842
Private Limited Company
Active

Company Overview

About Dinazad Ltd
DINAZAD LIMITED was founded on 2002-02-21 and has its registered office in Winchester. The organisation's status is listed as "Active". Dinazad 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
DINAZAD LIMITED
 
Legal Registered Office
Innovations House
19 Staple Gardens
Winchester
HAMPSHIRE
SO23 8SR
Other companies in SO23
 
Filing Information
Company Number 04378842
Company ID Number 04378842
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-25 18:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINAZAD LIMITED
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Company Officers of DINAZAD LIMITED

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LTD
Company Secretary 2002-02-21
DINA ALLGAEUER
Director 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE INNOVATIONS LTD RESERVOIR SYSTEMS AND SERVICES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2017-02-14
FINANCE INNOVATIONS LTD MARI-TRAC LIMITED Company Secretary 2007-03-22 CURRENT 2005-03-18 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD DR P RAMRAKHA LIMITED Company Secretary 2006-11-09 CURRENT 2003-11-06 Active
FINANCE INNOVATIONS LTD NEO-TRAC LIMITED Company Secretary 2006-10-27 CURRENT 2005-09-19 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD M2M CAPITAL LTD Company Secretary 2006-10-27 CURRENT 2006-10-27 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD RC CLASSICS LIMITED Company Secretary 2006-10-27 CURRENT 2005-02-08 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD 123DOC LIMITED Company Secretary 2006-03-30 CURRENT 2000-01-12 Active
FINANCE INNOVATIONS LTD KEANE PROPERTY LIMITED Company Secretary 2005-06-08 CURRENT 2005-01-26 Dissolved 2016-01-19
FINANCE INNOVATIONS LTD THORPE HERITAGE INVESTMENTS LIMITED Company Secretary 2005-06-08 CURRENT 2000-07-18 Dissolved 2018-06-19
FINANCE INNOVATIONS LTD SAGGEZZA LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
FINANCE INNOVATIONS LTD GOC SERVICES LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2016-03-15
FINANCE INNOVATIONS LTD R2H (UK) LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD BREAKTHROO LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-07 Active
FINANCE INNOVATIONS LTD KELLMORE CONSULTING LIMITED Company Secretary 2002-05-28 CURRENT 2001-10-16 Dissolved 2015-12-29
FINANCE INNOVATIONS LTD UMC DESIGN & APPLICATIONS LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
FINANCE INNOVATIONS LTD DON MACPHERSON SPORTS MARKETING LIMITED Company Secretary 1999-08-25 CURRENT 1998-10-22 Liquidation

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-01Change of details for Mrs Dina Allgaeuer as a person with significant control on 2022-01-27
2022-02-01Change of details for Mrs Dina Allgaeuer as a person with significant control on 2022-01-27
2022-02-01PSC04Change of details for Mrs Dina Allgaeuer as a person with significant control on 2022-01-27
2022-01-31Director's details changed for Mrs Dina Allgaeuer on 2022-01-27
2022-01-31CH01Director's details changed for Mrs Dina Allgaeuer on 2022-01-27
2022-01-28Change of details for Mrs Dina Allgaeuer as a person with significant control on 2022-01-27
2022-01-28PSC04Change of details for Mrs Dina Allgaeuer as a person with significant control on 2022-01-27
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2021-03-26CH01Director's details changed for Mrs Dina Allgaeuer on 2021-03-26
2021-02-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18TM02Termination of appointment of Finance Innovations Limited on 2018-07-31
2020-05-18AP04Appointment of Tax Innovations Limited as company secretary on 2018-07-31
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR FINANCE INNOVATIONS LTD on 2019-07-24
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0121/02/14 ANNUAL RETURN FULL LIST
2014-04-16CH01Director's details changed for Dina Allgaeuer on 2013-11-18
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0121/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Dina Allgaeuer on 2010-03-04
2010-03-04CH04SECRETARY'S DETAILS CHNAGED FOR FINANCE INNOVATIONS LTD on 2010-03-04
2009-11-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 21/02/09; full list of members
2008-12-23AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-25363aReturn made up to 21/02/08; full list of members
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-08363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2006-02-21363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-31363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-12-29244DELIVERY EXT'D 3 MTH 28/02/04
2004-04-15363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to DINAZAD 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 DINAZAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINAZAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2012-02-29 £ 143,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DINAZAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 4,653
Current Assets 2012-02-29 £ 16,872
Debtors 2012-02-29 £ 12,219
Fixed Assets 2012-02-29 £ 223
Shareholder Funds 2012-02-29 £ 126,326
Tangible Fixed Assets 2012-02-29 £ 223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DINAZAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINAZAD LIMITED
Trademarks
We have not found any records of DINAZAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINAZAD 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 (99000 - Activities of extraterritorial organizations and bodies) as DINAZAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DINAZAD 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 DINAZAD 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 DINAZAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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