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DESIGNS @ 4A LIMITED

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

This company is commonly known as Designs @ 4a Limited. The company was founded 14 years ago and was given the registration number 07258449. The firm's registered office is in MARKET HARBOROUGH. You can find them at 4a Church Street, , Market Harborough, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DESIGNS @ 4A LIMITED
Company Number:07258449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4a Church Street, Market Harborough, Leicestershire, England, LE16 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Church Street, Market Harborough, England, LE16 7AA

Director18 November 2017Active
4a, Church Street, Market Harborough, England, LE16 7AA

Director19 May 2010Active
Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, England, LE16 7WB

Secretary19 May 2010Active

People with Significant Control

Osborne Group Ltd
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Osborne
Notified on:31 March 2021
Status:Active
Date of birth:August 1973
Nationality:English
Country of residence:England
Address:4a, Church Street, Market Harborough, England, LE16 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Osborne
Notified on:24 February 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4a, Church Street, Market Harborough, England, LE16 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Osborne Group Ltd
Notified on:09 March 2018
Status:Active
Country of residence:England
Address:Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Osborne
Notified on:19 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-21Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-08Resolution

Resolution.

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2020-06-07Capital

Capital allotment shares.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Officers

Change person director company with change date.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person director company with change date.

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2019-10-02Address

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

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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