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BAUK&SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bauk&solutions Ltd. The company was founded 5 years ago and was given the registration number 11558411. The firm's registered office is in LONDON. You can find them at 2 Reynolds House, Wellington Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BAUK&SOLUTIONS LTD
Company Number:11558411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:2 Reynolds House, Wellington Road, London, England, NW8 9ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Birse Crescent, Office 4, London, England, NW10 1SJ

Director10 August 2022Active
8, Birse Crescent, Office 4, London, England, NW10 1SJ

Director01 November 2021Active
2 Reynolds House, Wellington Road, London, England, NW8 9ST

Director01 October 2019Active
80a, Lodge Lane, Liverpool, England, L8 0QL

Director07 September 2018Active

People with Significant Control

Mr Ziad Nazeem
Notified on:01 January 2023
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:8, Birse Crescent, London, England, NW10 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hesham Mohamed Almassri
Notified on:01 October 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:2 Reynolds House, Wellington Road, London, England, NW8 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-05Persons with significant control

Notification of a person with significant control.

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2022-11-15Gazette

Gazette filings brought up to date.

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2022-11-13Confirmation statement

Confirmation statement with updates.

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2022-11-12Address

Change registered office address company with date old address new address.

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2022-11-12Officers

Termination director company with name termination date.

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2022-11-12Officers

Appoint person director company with name date.

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2022-11-12Officers

Appoint person director company with name date.

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2022-11-12Persons with significant control

Cessation of a person with significant control.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2020-06-11Resolution

Resolution.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Change person director company with change date.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-11Officers

Change person director company with change date.

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