| Company Name | Dan Aziz Ltd |
|---|---|
| Director | Daniel Michael Aziz |
| Company Status | Active |
| Company Number | 07867153 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
| Previous Name | Clear Photographic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Daniel Michael Aziz |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 15 Roland Road Wallsend NE28 6QB |
| Director Name | Mr Christopher White |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Biddlestone Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5SN |
Contact
| Website | www.danaziz.biz |
|---|
Location
| Registered Address | 15 Roland Road Wallsend NE28 6QB |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Daniel Aziz 99.80% Ordinary |
|---|---|
| 1 at £1 | Daniel Aziz 0.10% Ordinary A |
| 1 at £1 | Daniel Aziz 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,055 |
| Cash | £7,704 |
| Current Liabilities | £1,523 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 14 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 November 2021 | Change of details for Mr Daniel Aziz as a person with significant control on 29 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
| 29 November 2021 | Change of details for Mr Daniel Michael Aziz as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Daniel Aziz on 29 November 2021 (2 pages) |
| 23 August 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 18 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 21 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 25 August 2016 | Registered office address changed from 4 Grainger Park Road Newcastle upon Tyne Tyne and Wear NE4 8DP to 15 Roland Road Wallsend NE28 6QB on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 4 Grainger Park Road Newcastle upon Tyne Tyne and Wear NE4 8DP to 15 Roland Road Wallsend NE28 6QB on 25 August 2016 (1 page) |
| 22 August 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 13 August 2015 | Registered office address changed from 88 Biddlestone Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5SN to 4 Grainger Park Road Newcastle upon Tyne Tyne and Wear NE4 8DP on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 88 Biddlestone Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5SN to 4 Grainger Park Road Newcastle upon Tyne Tyne and Wear NE4 8DP on 13 August 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 26 June 2014 | Termination of appointment of Christopher White as a director (1 page) |
| 26 June 2014 | Termination of appointment of Christopher White as a director (1 page) |
| 15 April 2014 | Registered office address changed from C/O Unit 6 Old Co-Op Building Ralph Street Hebburn Tyne and Wear NE31 1HP on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from C/O Unit 6 Old Co-Op Building Ralph Street Hebburn Tyne and Wear NE31 1HP on 15 April 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Registered office address changed from Entrance 19/20 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from Entrance 19/20 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom on 11 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Mr Christopher White on 5 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr Christopher White on 5 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr Christopher White on 5 December 2012 (2 pages) |
| 1 December 2011 | Incorporation
|
| 1 December 2011 | Incorporation
|