1977 DESIGN CREATIVE LIMITED

Company Number: 04422721

active          Qynn Score: 50

Summary

Formed in 2002, 1977 DESIGN CREATIVE LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 39 Mansfield Road, Hove, England, BN3 5NL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Apr 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

39 Mansfield Road Hove BN3 5NL

Effective From

26/11/2018

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
    
          
          
           
          
            
        
     
     
          
     
     
     
     
     

Activity

Most Active Year

2016

Events

5

1

1

1

1

0

0

2

0

Most Active Month

May 2016

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

13/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with no updates

Filing Date

23/05/2019

Action Date

10/04/2019

Address Change

Type

Address

Description

Registered office address changed from C/O 1977 Design the Old Dairy 210 Elm Grove Brighton BN2 3DA England to 39 Mansfield Road Hove BN3 5NL on 26/11/2018

Filing Date

26/11/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

22/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with updates

Filing Date

24/05/2018

Action Date

10/04/2018

Termination of appointment of Paul Bailey

Type

Officers

Description

Termination of appointment of Paul Bailey as a director on 29/09/2017

Filing Date

23/11/2017

Action Date

29/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Bailey as a person with significant control on 29/09/2017

Filing Date

23/11/2017

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

09/05/2017

Action Date

10/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

09/05/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

02/06/2016

Action Date

28/02/2016

Secretarys Details Changed for Mr Jonathan Beacher

Type

Officers

Description

Secretarys details changed for Mr Jonathan Beacher on 17/02/2016

Filing Date

11/05/2016

Action Date

17/02/2016

Director Details Changed for Mr Jonathan Beacher

Type

Officers

Description

Directors details changed for Mr Jonathan Beacher on 17/02/2016

Filing Date

11/05/2016

Action Date

17/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2016 with full list of shareholders

Filing Date

11/05/2016

Action Date

10/04/2016

Address Change

Type

Address

Description

Registered office address changed from C/O C/O 1977 Design the Hub 34B York Way London N1 9AB to C/O 1977 Design the Old Dairy 210 Elm Grove Brighton BN2 3DA on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Director Details Changed for Mr Paul Bailey

Type

Officers

Description

Directors details changed for Mr Paul Bailey on 15/11/2015

Filing Date

16/11/2015

Action Date

15/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

27/05/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2015 with full list of shareholders

Filing Date

27/04/2015

Action Date

10/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

07/07/2014

Action Date

28/02/2014

Director Details Changed for Mr Paul Bailey

Type

Officers

Description

Directors details changed for Mr Paul Bailey on 22/03/2014

Filing Date

02/07/2014

Action Date

22/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2014 with full list of shareholders

Filing Date

02/07/2014

Action Date

10/04/2014

Address Change

Type

Address

Description

Registered office address changed from 52a Dongola Road London N17 6EE England on 02/07/2014

Filing Date

02/07/2014

Action Date

02/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

10/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

01/05/2013

Action Date

28/02/2013

Address Change

Type

Address

Description

Registered office address changed from 5 Hanover Yard Noel Road London N1 8YA on 15/04/2013

Filing Date

15/04/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2012

Filing Date

15/05/2012

Action Date

28/02/2012

Director Details Changed for Paul Bailey

Type

Officers

Description

Directors details changed for Paul Bailey on 03/08/2011

Filing Date

15/05/2012

Action Date

03/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2012 with full list of shareholders

Filing Date

15/05/2012

Action Date

10/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

16/05/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2011 with full list of shareholders

Filing Date

19/04/2011

Action Date

10/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2010

Filing Date

06/05/2010

Action Date

28/02/2010

Director Details Changed for Paul Bailey

Type

Officers

Description

Directors details changed for Paul Bailey on 10/04/2010

Filing Date

30/04/2010

Action Date

10/04/2010

Director Details Changed for Jonathan Beacher

Type

Officers

Description

Directors details changed for Jonathan Beacher on 10/04/2010

Filing Date

30/04/2010

Action Date

10/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2010 with full list of shareholders

Filing Date

30/04/2010

Action Date

10/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2009

Filing Date

19/05/2009

Action Date

28/02/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

11/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

11/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 1977 DESIGN CREATIVE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1977 DESIGN CREATIVE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1977 DESIGN CREATIVE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1977 DESIGN CREATIVE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/04/2002

Tenure

17 Yrs 6 Mths

Born

January 1977

Active/Resigned

Date Joined

23/04/2002

Tenure

17 Yrs 6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/04/2002

Tenure

Date Resigned

23/04/2002

Type

Director

Date Joined

23/04/2002

Tenure

15 Yrs 5 Mths

Date Resigned

29/09/2017

Type

Director

Date Joined

23/04/2002

Tenure

Date Resigned

23/04/2002

Mr Jonathan Beacher

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Martin Beacher

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Bailey

Type of Entity

Individual Person

Ceased

29/09/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%