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 - LONDON

This company is listed in the following categories:
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

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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

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