UKBizDB.co.uk

APRIL DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as April Design Limited. The company was founded 16 years ago and was given the registration number 06295630. The firm's registered office is in LONDON. You can find them at 59 Seymour Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APRIL DESIGN LIMITED
Company Number:06295630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:59 Seymour Road, London, N8 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 105-111 Euston Street, London, England, NW1 2EW

Secretary28 June 2007Active
1st Floor, 105-111 Euston Street, London, England, NW1 2EW

Director01 February 2009Active
3a Shaftesbury Road, London, N19 4QW

Director28 June 2007Active
1st Floor, 105-111 Euston Street, London, England, NW1 2EW

Director28 June 2007Active

People with Significant Control

Miss Lisa Sjukur
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joana Niemeyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:1st Floor, 105-111 Euston Street, London, England, NW1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Address

Change registered office address company with date old address new address.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Officers

Change person director company with change date.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-26Officers

Change person director company with change date.

Download
2019-07-26Officers

Change person secretary company with change date.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Persons with significant control

Change to a person with significant control.

Download
2018-09-10Officers

Change person director company with change date.

Download
2018-09-07Persons with significant control

Change to a person with significant control.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.