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BY DESIGN (UK) LIMITED - 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06019413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor, 40 Bank Street
- London
- E14 5NR 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HOBERMAN, Brent Shawzin
- TEICHMAN, Thomas Alfred
- EVENTURE FONDS 2 GMBH KG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-05
- Age Of Company 2006-12-05 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Brent Shawzin Hoberman
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800KHOEWGLZX9GI95
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2011-12-05
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
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BY DESIGN (UK) LIMITED Company Description
- BY DESIGN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06019413. Its current trading status is "live". It was registered 2006-12-05. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-12-05.It can be contacted at 31St Floor, 40 Bank Street .
Get BY DESIGN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Design (Uk) Limited - 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2006-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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resolution (2021-08-23) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2021-04-21) - CH02
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memorandum-articles (2021-07-15) - MA
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liquidation-voluntary-declaration-of-solvency (2021-08-23) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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notification-of-a-person-with-significant-control (2020-02-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-04) - PSC09
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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mortgage-satisfy-charge-full (2019-09-05) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-07) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-person-director-company-with-change-date (2017-01-06) - CH01
keyboard_arrow_right 2016
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legacy (2016-09-18) - SH20
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legacy (2016-09-18) - CAP-SS
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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resolution (2016-09-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-18) - SH19
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capital-cancellation-shares (2016-12-05) - SH06
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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capital-return-purchase-own-shares (2016-12-05) - SH03
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memorandum-articles (2016-11-10) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-05) - AA
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termination-director-company-with-name (2013-04-10) - TM01
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capital-allotment-shares (2013-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-07-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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termination-director-company-with-name (2013-06-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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capital-allotment-shares (2012-02-21) - SH01
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termination-director-company-with-name (2012-04-30) - TM01
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capital-allotment-shares (2012-05-04) - SH01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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legacy (2012-07-17) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-05) - SH01
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appoint-corporate-director-company-with-name (2011-09-06) - AP02
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capital-allotment-shares (2011-07-19) - SH01
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termination-secretary-company-with-name (2011-09-09) - TM02
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capital-allotment-shares (2011-10-07) - SH01
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capital-allotment-shares (2011-10-28) - SH01
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capital-allotment-shares (2011-11-17) - SH01
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capital-allotment-shares (2011-12-01) - SH01
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accounts-with-accounts-type-small (2011-12-06) - AA
-
termination-director-company-with-name (2011-09-09) - TM01
-
capital-allotment-shares (2011-06-15) - SH01
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capital-allotment-shares (2011-01-31) - SH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
-
capital-allotment-shares (2011-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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capital-allotment-shares (2011-04-07) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-18) - SH01
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capital-allotment-shares (2010-01-16) - SH01
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appoint-person-director-company-with-name (2010-01-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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capital-allotment-shares (2010-03-04) - SH01
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-08-19) - SH01
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capital-allotment-shares (2010-06-23) - SH01
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capital-allotment-shares (2010-09-07) - SH01
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termination-secretary-company-with-name (2010-09-28) - TM02
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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accounts-with-accounts-type-small (2010-11-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 88(2)
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legacy (2009-02-11) - 363a
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legacy (2009-03-24) - 88(2)
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legacy (2009-09-28) - 88(2)
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legacy (2009-07-13) - 88(2)
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legacy (2009-07-13) - 88(3)
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-05-14) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288a
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legacy (2008-02-14) - 288c
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legacy (2008-07-01) - 287
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-02-27) - 363a
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legacy (2008-07-24) - 88(2)
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accounts-with-accounts-type-small (2008-09-10) - AA
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legacy (2008-12-17) - 88(2)
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legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288a
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legacy (2007-04-10) - 122
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legacy (2007-04-10) - 88(2)R
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 122
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-07-02) - 88(2)R
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-07-23) - 288a
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legacy (2007-08-14) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-12-05) - NEWINC