1964 DESIGN LIMITED

Company Number: 06686944

active          Qynn Score: 44

Summary

Formed in 2008, 1964 DESIGN LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 11 years.

The registered office of the company is currently based at 20 The Avenue, West Ealing, W13 8ph The Avenue, London, England, W13 8PH.

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

10 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

44

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

2 Sep 2008

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 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

20 the Avenue, West Ealing, W13 8PH the Avenue London W13 8PH

Effective From

19/12/2016

Effective to

Current

SIC CODES

43390

Other building completion and finishing

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 2019
         
    
     
     
     
     
       
      
    
 
       
     
     
      
     
 
  
     
      
    
       
   

Activity

Most Active Year

2013

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Nov 2013

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2019 with no updates

Filing Date

16/09/2019

Action Date

02/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

22/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2018 with no updates

Filing Date

04/09/2018

Action Date

02/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

11/04/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2017 with no updates

Filing Date

09/09/2017

Action Date

02/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vladan Nikcevic as a person with significant control on 01/01/2017

Filing Date

09/09/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

08/03/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from 13 the Avenue West Ealing W13 8JR to 20 the Avenue, West Ealing, W13 8PH the Avenue London W13 8PH on 19/12/2016

Filing Date

19/12/2016

Action Date

19/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2016 with updates

Filing Date

07/10/2016

Action Date

02/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

07/04/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2015 with full list of shareholders

Filing Date

06/09/2015

Action Date

02/09/2015

Secretarys Details Changed for Sy Jane Lyth

Type

Officers

Description

Secretarys details changed for Sy Jane Lyth on 30/06/2015

Filing Date

06/09/2015

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

11/03/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2014 with full list of shareholders

Filing Date

15/09/2014

Action Date

02/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

21/01/2014

Action Date

30/09/2013

Appointment of Mr Dusan Sapundzic

Type

Officers

Description

Appointment of Mr Dusan Sapundzic as a director

Filing Date

21/11/2013

Action Date

n/a

Appointment of Mrs Natalia Sapundzic

Type

Officers

Description

Appointment of Mrs Natalia Sapundzic as a director

Filing Date

21/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

02/09/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2012

Filing Date

11/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2012 with full list of shareholders

Filing Date

21/11/2012

Action Date

02/09/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2011

Filing Date

12/03/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2011 with full list of shareholders

Filing Date

19/09/2011

Action Date

02/09/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

07/03/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2010 with full list of shareholders

Filing Date

15/09/2010

Action Date

02/09/2010

Director Details Changed for Vladan Nikcevic

Type

Officers

Description

Directors details changed for Vladan Nikcevic on 02/09/2010

Filing Date

15/09/2010

Action Date

02/09/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2009

Filing Date

26/03/2010

Action Date

30/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2009 with full list of shareholders

Filing Date

31/10/2009

Action Date

30/09/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1964 DESIGN 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 1964 DESIGN 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 1964 DESIGN LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/09/2008

Tenure

11 Yrs 2 Mths

Born

June 1964

Date Joined

01/08/2013

Tenure

6 Yrs 3 Mths

Born

November 1968

Date Joined

01/08/2013

Tenure

6 Yrs 3 Mths

Born

July 1970

Active/Resigned

Date Joined

02/09/2008

Tenure

11 Yrs 2 Mths

Breakdown of Resignation Types

1964 DESIGN LIMITED currently has no resigned officers.

Mr Vladan Nikcevic

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Has significant influence or control

Mr Dusan Sapundzic

Type of Entity

Individual Person

Ceased

n/a

Notified

02/06/2016

Control Level

Has significant influence or control

Mr Vladan Nikcevic

Type of Entity

Individual Person

Ceased

n/a

Notified

02/06/2016

Control Level

Has significant influence or control