Company number 08184353
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Change of share class name or designation; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PAUL HOUSTON DESIGN LIMITED are www.paulhoustondesign.co.uk, and www.paul-houston-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Paul Houston Design Limited is a Private Limited Company.
The company registration number is 08184353. Paul Houston Design Limited has been working since 20 August 2012.
The present status of the company is Active. The registered address of Paul Houston Design Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £4.6k. It is £4.54k against last year. The cash in hand is £3.77k. It is £-16.4k against last year. And the total assets are £18.82k, which is £-2.27k against last year. HOUSTON, Paul Liam is a Director of the company. PORTAS, Anastasia is a Director of the company. The company operates in "Other business support service activities n.e.c.".
paul houston design Key Finiance
LIABILITIES
£4.6k
+7434%
CASH
£3.77k
-82%
TOTAL ASSETS
£18.82k
-11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Liam Houston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anastasia Portas
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL HOUSTON DESIGN LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Apr 2016
Change of share class name or designation
28 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Apr 2016
Appointment of Ms Anastasia Portas as a director on 1 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
08 Sep 2014
Director's details changed for Mr Paul Liam Houston on 6 September 2014
07 Jan 2014
Total exemption small company accounts made up to 31 August 2013
03 Sep 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
20 Aug 2012
Incorporation