Business Dispatch Limited

Active04598194 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Owned by
Balabubramaniam Nithiyabhaskaran
Accounts type
Total exemption full
Address
59 Gilhams Avenue
Banstead
SM7 1QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jeyagoban, Kulasingam
Director · Appointed 2 May 2011
British
Born May 1972 (54)
Secretary · Appointed 26 November 2002
British
Director · Appointed 26 November 2002
British
Born February 1960 (66)
Director · Appointed 26 November 2002
British
Born August 1962 (64)
Officer history (2 former)
2 May 2011
Appointed Jeyagoban, Kulasingam as Director
26 November 2002
Appointed Nithiyabhaskaran, Kowshala as Secretary
26 November 2002
Appointed Nithiyabhaskaran, Balasubramaniam as Director
26 November 2002
Appointed Nithiyabhaskaran, Kowshala as Director
26 November 2002
Resigned Kanmara Secretaries Ltd as Corporate Secretary
26 November 2002
Resigned Kanmara Directors Ltd as Corporate Director
22 November 2002
Appointed Kanmara Secretaries Ltd as Corporate Secretary
22 November 2002
Appointed Kanmara Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Balabubramaniam Nithiyabhaskaran
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,877
Cash
£43,898
Employees
28
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £69,043 £46,655 £76,539 £9,848 £15,877
Balance sheet detail
20252024202120202019
Fixed Assets£48,658£64,315£10,556£10,563£10,977
Current Assets£362,867£418,025£438,046£398,484
Debtors£318,969£390,520£335,474£385,296£305,145
Cash£43,898£27,505£102,572£13,188
Creditors (< 1 year)£331,801£393,756£327,896£312,392£247,079
Creditors (> 1 year)£63,847£78,736£44,167£50,000
Net Current Assets£31,066£24,269£110,150£86,092£58,066
Net Assets£15,877£9,848£76,539£46,655£69,043
Shareholder Funds£15,877£9,848£76,539£46,655£69,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates4 April 2026
28 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates4 April 2025
27 December 2024Total exemption full accounts31 March 2024
27 April 2024Previous accounting period extended
Show all recent filings

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