4AM DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4am Design Limited. The company was founded 15 years ago and was given the registration number 06973526. The firm's registered office is in LONDON. You can find them at Flat 3 101, Burton Road, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
Name | : | 4AM DESIGN LIMITED |
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Company Number | : | 06973526 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 July 2009 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | Flat 3 101, Burton Road, London, SW9 6TF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6, Killyon Terrace, London, United Kingdom, SW8 2XR | Secretary | 27 July 2009 | Active |
Flat 3, 101, Burton Road, London, United Kingdom, SW9 6TF | Director | 27 July 2009 | Active |
People with Significant Control
Ms Maleka Taylor |
Notified on | : | 18 August 2020 |
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Status | : | Active |
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Date of birth | : | June 1975 |
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Nationality | : | Australian |
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Address | : | Flat 3, 101, London, SW9 6TF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ms Maleka Taylor |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 2016 |
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Nationality | : | Australian |
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Address | : | Flat 3, 101, London, SW9 6TF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)