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AR DESIGN BUILD LTD

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

This company is commonly known as Ar Design Build Ltd. The company was founded 4 years ago and was given the registration number 12185269. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AR DESIGN BUILD LTD
Company Number:12185269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director06 May 2023Active
85, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director27 April 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director02 September 2019Active

People with Significant Control

Mrs Anna Zenina
Notified on:01 May 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Modestas Taurinskas
Notified on:02 September 2019
Status:Active
Date of birth:February 1994
Nationality:Lithuanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Appoint person director company with name date.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-02-10Accounts

Change account reference date company previous shortened.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-01Resolution

Resolution.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-27Address

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

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2020-04-27Officers

Appoint person director company with name date.

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2019-09-02Incorporation

Incorporation company.

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