CURVENTA DESIGNWORKS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LR

Company number 04173395
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 65A HOPTON STREET, LONDON, ENGLAND, SE1 9LR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 303 Cargo Works 1-2 Hatfields London SE1 9PG United Kingdom to 65a Hopton Street London SE1 9LR on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CURVENTA DESIGNWORKS LIMITED are www.curventadesignworks.co.uk, and www.curventa-designworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Curventa Designworks Limited is a Private Limited Company. The company registration number is 04173395. Curventa Designworks Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Curventa Designworks Limited is 65a Hopton Street London England Se1 9lr. The company`s financial liabilities are £87.5k. It is £10.79k against last year. The cash in hand is £99.73k. It is £-6.8k against last year. And the total assets are £155.42k, which is £12.44k against last year. BENNETT, Adrian is a Secretary of the company. BENNETT, Adrian is a Director of the company. MURISON, Ian is a Director of the company. Secretary NOVELLI, Susan has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director CURVENTA SOFTWORKS LLC has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other engineering activities".


curventa designworks Key Finiance

LIABILITIES £87.5k
+14%
CASH £99.73k
-7%
TOTAL ASSETS £155.42k
+8%
All Financial Figures

Current Directors

Secretary
BENNETT, Adrian
Appointed Date: 23 July 2004
Director
BENNETT, Adrian
Appointed Date: 23 July 2004
55 years old
Director
MURISON, Ian
Appointed Date: 23 July 2004
54 years old

Resigned Directors

Secretary
NOVELLI, Susan
Resigned: 31 March 2002
Appointed Date: 06 March 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 06 March 2001
Director
CURVENTA SOFTWORKS LLC
Resigned: 23 July 2004
Appointed Date: 06 March 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Adrian Bennett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Murison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURVENTA DESIGNWORKS LIMITED Events

27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Feb 2017
Registered office address changed from 303 Cargo Works 1-2 Hatfields London SE1 9PG United Kingdom to 65a Hopton Street London SE1 9LR on 27 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Feb 2016
Registered office address changed from 107 Maltings Place, 169 Tower Bridge Road London SE1 3LJ to 303 Cargo Works 1-2 Hatfields London SE1 9PG on 8 February 2016
...
... and 43 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
06 Mar 2001
Incorporation

Similar Companies

CURVELO CONSULTING LIMITED CURVELO LTD CURVEPOLITE LIMITED CURVER UK LIMITED CURVERA LIMITED CURVERIDER LIMITED CURVES & COUTURE LTD