DESIGNS INCORPORATED LIMITED

Hellopages » Greater London » Croydon » SE25 6QY

Company number 04036317
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 45 HUNTLY ROAD, LONDON, SE25 6QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of DESIGNS INCORPORATED LIMITED are www.designsincorporated.co.uk, and www.designs-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bickley Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designs Incorporated Limited is a Private Limited Company. The company registration number is 04036317. Designs Incorporated Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Designs Incorporated Limited is 45 Huntly Road London Se25 6qy. The company`s financial liabilities are £33.69k. It is £0.25k against last year. And the total assets are £60.89k, which is £9.84k against last year. MENDES, Tanya is a Secretary of the company. MENDES, Aaron is a Director of the company. MENDES, Tanya is a Director of the company. Secretary RODRIGUES, Janice has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


designs incorporated Key Finiance

LIABILITIES £33.69k
+0%
CASH n/a
TOTAL ASSETS £60.89k
+19%
All Financial Figures

Current Directors

Secretary
MENDES, Tanya
Appointed Date: 12 August 2009
Director
MENDES, Aaron
Appointed Date: 19 July 2000
59 years old
Director
MENDES, Tanya
Appointed Date: 03 June 2008
53 years old

Resigned Directors

Secretary
RODRIGUES, Janice
Resigned: 12 August 2009
Appointed Date: 19 July 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Aaron Mendes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Mendes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNS INCORPORATED LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
...
... and 32 more events
26 Jul 2000
Director resigned
26 Jul 2000
Registered office changed on 26/07/00 from: 45 huntly road london SE25 6QY
25 Jul 2000
Registered office changed on 25/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
25 Jul 2000
New director appointed
19 Jul 2000
Incorporation

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