This company is commonly known as Small Design Ltd. The company was founded 20 years ago and was given the registration number 05044197. The firm's registered office is in LONDON. You can find them at 19 Old Nichol Street, , London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | SMALL DESIGN LTD |
|---|---|---|
| Company Number | : | 05044197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Old Nichol Street, London, E2 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17b Perseverance Works, Kingsland Road, London, England, E2 8DD | Secretary | 13 February 2004 | Active |
| 17b Perseverance Works, Kingsland Road, London, England, E2 8DD | Director | 01 September 2021 | Active |
| 17b Perseverance Works, Kingsland Road, London, England, E2 8DD | Director | 13 February 2004 | Active |
| 19, Old Nichol Street, London, United Kingdom, E2 7HR | Director | 13 February 2004 | Active |
| Ms Katherine Jane Doubleday | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17b Perseverance Works, Kingsland Road, London, England, E2 8DD |
| Nature of control | : |
|
| Mr David Michael Hitner | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 19, Old Nichol Street, London, E2 7HR |
| Nature of control | : |
|
| Mr Guy John Marshall | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17b Perseverance Works, Kingsland Road, London, England, E2 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Incorporation | Memorandum articles. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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