1964 Design Limited in London, W13 8PH

Description

Data updated on: 01-11-2023

This 1964 Design Limited company has been operating offering its services for at least 16 years, having launched in 2008. Started with Registered No. 06686944, 1964 Design is a Private Limited Company located in 20 The Avenue, West Ealing, W13 8ph, London W13 8PH. The enterprise's classified under the NACE and SIC code 43390: Other building completion and finishing. 1964 Design Ltd filed its account information for the period up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-09-02.

That firm owes its success and permanent improvement to a team of three directors, who are Dusan S., Natalia S. and Vladan N., who have been in the firm since 2013-08-01. Additionally, the director's tasks are assisted with by a secretary - Sy N., who was officially appointed by the following firm in 2008.

Executives with significant control over this firm are: Vladan N. has substantial control or influence over the company. Dusan S. has substantial control or influence over the company. Vladan N. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 840	8 141	10 278	12 327	13 733	15 113	21 955

Balance Sheet
Current Assets	92 677	156 847	320 144	219 211	172 727	175 916	239 301	233 682	237 644	246 022	344 307	186 356	116 869
Net Assets Liabilities							21 955	23 801	24 387	14 399	39 451	40 571	41 740
Cash Bank In Hand	19 307	27 869	60 209	211 555	95 286	96 877	200 607
Debtors	73 370	128 978	124 929	7 656	65 009	67 650	28 855
Net Assets Liabilities Including Pension Asset Liability	7 840	8 141	10 278	12 327	13 733	15 113	21 955
Stocks Inventory			135 006		12 432	11 389	9 839
Tangible Fixed Assets	4 365	3 492	2 864	3 335	2 655	8 860	53 598

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	7 740	8 041	10 178	12 227	13 633	15 013	21 855
Shareholder Funds	7 840	8 141	10 278	12 327	13 733	15 113	21 955

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 439	1 267	2 035	2 785	2 785	2 860	3 135
Average Number Employees During Period									4	4	4	4	4
Creditors							272 005	264 714	267 194	257 369	327 704	216 083	148 142
Fixed Assets	4 365	3 492	2 864	3 335	2 655	8 860	53 598	56 100	55 972	78 531	73 966	73 158	76 148
Net Current Assets Liabilities	3 475	4 649	7 414	8 992	14 198	8 418	-30 204	31 032	29 550	11 347	18 502	29 727	31 273
Total Assets Less Current Liabilities	7 840	8 141	10 278	12 327	13 733	17 278	23 394	25 068	26 422	67 184	92 468	43 431	44 875
Administrative Expenses	34 970	42 305
Cost Sales	247 565	395 478
Creditors Due Within One Year	89 202	152 198	312 730	210 219	158 748	167 498	272 005
Gross Profit Loss	92 426	99 085
Interest Payable Similar Charges	122	154
Number Shares Allotted	100	100	100	100	100	100	100
Operating Profit Loss	57 456	56 780
Par Value Share	1	1	1	1	1	1	1
Profit Loss For Period	45 867	45 301
Profit Loss On Ordinary Activities Before Tax	57 334	56 626
Accruals Deferred Income					3 120	2 165	1 439
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					219		2 500
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Additions				1 203	260	8 150	46 856
Tangible Fixed Assets Cost Or Valuation	4 365	4 365	3 492	3 335	3 595	11 745	62 363
Tangible Fixed Assets Depreciation		873	628	732	940	6 647	8 765
Tangible Fixed Assets Depreciation Charged In Period		873	628	732	940	1 945	2 118
Tax On Profit Or Loss On Ordinary Activities	11 467	11 325
Total Dividend Payment	40 000	45 000
Turnover Gross Operating Revenue	339 991	494 563

Company staff

Dusan S.

Role: Director

Appointed: 01 August 2013

Latest update: 22 March 2024

Natalia S.

Role: Director

Appointed: 01 August 2013

Latest update: 22 March 2024

Sy N.

Role: Secretary

Appointed: 02 September 2008

Latest update: 22 March 2024

Vladan N.

Role: Director

Appointed: 02 September 2008

Latest update: 22 March 2024

People with significant control

Vladan N.

Notified on 2 June 2016

Nature of control:

substantial control or influence

Dusan S.

Notified on 2 June 2016

Nature of control:

substantial control or influence

Vladan N.

Notified on 1 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	18 April 2013
Annual Accounts 13 January 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	13 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	19 January 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	22 February 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

1964 Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dusan S.

Natalia S.

Sy N.

Vladan N.

People with significant control

Vladan N.

Dusan S.

Vladan N.

Accounts Documents

Company filings

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