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EISEN DESIGN LIMITED

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

This company is commonly known as Eisen Design Limited. The company was founded 16 years ago and was given the registration number 06406580. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EISEN DESIGN LIMITED
Company Number:06406580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ

Director26 October 2007Active
29 Sheffield Terrace, London, W8 7NE

Secretary26 October 2007Active
Third Floor, 15 Poland Street, London, W1F 8QE

Corporate Secretary23 October 2007Active
46e Courtfield Gardens, London, SW5 0NA

Director26 October 2007Active
Third Floor, 15 Poland Street, London, W1F 8QE

Corporate Director23 October 2007Active

People with Significant Control

Mrs Sonia Koenig
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:German
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-08Dissolution

Dissolution application strike off company.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-08-09Address

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

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Officers

Change person director company with change date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption full.

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2015-02-13Address

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

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption full.

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