BY DESIGN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BY DESIGN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BY DESIGN (UK) LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019413. The accounts status is SMALL and accounts are next due on 30/09/2021.
BY DESIGN (UK) LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019413. The accounts status is SMALL and accounts are next due on 30/09/2021.
BY DESIGN (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
31ST FLOOR, 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2020 | 02/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVENTURE FONDS 2 GMBH KG | Corporate Director | 2011-07-20 | CURRENT | ||
MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 2017-02-06 | CURRENT |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2006-12-05 | CURRENT |
SOFINNOVA PARTNERS S A S | Corporate Director | 2008-07-18 UNTIL 2016-09-30 | RESIGNED | ||
NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2007-03-29 UNTIL 2016-09-30 | RESIGNED | ||
CHARIOT HOUSE LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2007-04-27 | RESIGNED | ||
NICOLE VANDERBILT | Aug 1973 | Usa | Director | 2009-12-01 UNTIL 2012-03-14 | RESIGNED |
MS MARTHA LANE FOX | Feb 1973 | British | Director | 2007-03-01 UNTIL 2014-12-31 | RESIGNED |
DAVID THOMAS KELLY | Sep 1963 | British | Director | 2007-03-29 UNTIL 2011-07-20 | RESIGNED |
MR JOHN HITCHCOX | Sep 1961 | British | Director | 2007-07-12 UNTIL 2013-06-14 | RESIGNED |
MR PETER FRANS ANDRIES BAKKER | Jun 1971 | Dutch | Director | 2012-03-14 UNTIL 2013-01-07 | RESIGNED |
DAVID SIMON HICKSON | British | Secretary | 2007-04-27 UNTIL 2010-08-12 | RESIGNED | |
MS JOSEPHINE RAE CUMMING ANDREWS | Secretary | 2010-09-10 UNTIL 2011-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brent Shawzin Hoberman | 2017-03-31 | 11/1968 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
By Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £2,205,395 Cash £29,736,190 equity |
By Design (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £171,902 Cash £36,720,497 equity |
By Design (UK) Limited - Limited company accounts 16.1 | 2016-09-30 | 31-12-2015 | £6,000,811 Cash £13,851,784 equity |
By Design (UK) Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £17,944 Cash £14,521,357 equity |
By Design (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £58,520 Cash £6,909,704 equity |