NINETY THREE DESIGN LTD

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Company number 05965567
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 93 BEAUMONT ROAD, LONDON, W4 5AJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of NINETY THREE DESIGN LTD are www.ninetythreedesign.co.uk, and www.ninety-three-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninety Three Design Ltd is a Private Limited Company. The company registration number is 05965567. Ninety Three Design Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Ninety Three Design Ltd is 93 Beaumont Road London W4 5aj. The company`s financial liabilities are £11.23k. It is £-2.73k against last year. The cash in hand is £1.18k. It is £1.18k against last year. And the total assets are £1.18k, which is £0.49k against last year. BENN, Nicola Jane is a Secretary of the company. BENN, Nicola Jane is a Director of the company. CARR, Paul Allan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


ninety three design Key Finiance

LIABILITIES £11.23k
-20%
CASH £1.18k
+59000%
TOTAL ASSETS £1.18k
+70%
All Financial Figures

Current Directors

Secretary
BENN, Nicola Jane
Appointed Date: 12 October 2006

Director
BENN, Nicola Jane
Appointed Date: 12 October 2006
57 years old

Director
CARR, Paul Allan
Appointed Date: 12 October 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Paul Allan Carr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicola Jane Benn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETY THREE DESIGN LTD Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 18 more events
20 Mar 2008
Total exemption small company accounts made up to 31 October 2007
07 Dec 2007
Return made up to 12/10/07; full list of members
18 Dec 2006
Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
13 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation