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UNIT 38 DESIGN & CO-RESEARCH LTD

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

This company is commonly known as Unit 38 Design & Co-research Ltd. The company was founded 4 years ago and was given the registration number 12452154. The firm's registered office is in LONDON. You can find them at Unit F7 Arcola Street, 23-27, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:UNIT 38 DESIGN & CO-RESEARCH LTD
Company Number:12452154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit F7 Arcola Street, 23-27, London, England, E8 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pelican House, 141 Cambridge Heath Road, London, England, E1 5QJ

Director10 February 2020Active
Pelican House, 141 Cambridge Heath Road, London, England, E1 5QJ

Director10 February 2020Active
Pelican House, 141 Cambridge Heath Road, London, England, E1 5QJ

Director10 February 2020Active

People with Significant Control

Mr James Cornish Hignett
Notified on:10 February 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Pelican House, 144 Cambridge Heath Road, London, England, E1 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Benjamin James Beach
Notified on:10 February 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Pelican House, 141 Cambridge Heath Road, London, England, E1 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Richard Mcewen
Notified on:10 February 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Pelican House, 144 Cambridge Heath Road, London, England, E1 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Address

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

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-10Incorporation

Incorporation company.

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