| Company Name | 109 Design Ltd |
|---|---|
| Director | James Edward Smith |
| Company Status | Active |
| Company Number | 08959509 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr James Edward Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Union Street Hyde SK14 1ND |
Location
| Registered Address | 48 Union Street Hyde SK14 1ND |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | James Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59 |
| Cash | £1,774 |
| Current Liabilities | £3,758 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 8 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 13 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 March 2018 | Change of details for Mr James Edward Smith as a person with significant control on 22 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 28 March 2018 | Notification of Sara Janine Taylor as a person with significant control on 22 March 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 13 March 2017 | Registered office address changed from 23 Stockport Road Ashton Under Lyne OL7 0LA to 48 Union Street Hyde SK14 1nd on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 23 Stockport Road Ashton Under Lyne OL7 0LA to 48 Union Street Hyde SK14 1nd on 13 March 2017 (1 page) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 1 May 2014 | Director's details changed for Mr James Smith on 1 May 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr James Smith on 1 May 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr James Smith on 1 May 2014 (2 pages) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|