1997 Designs Limited

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General information

Name:

1997 Designs Ltd

Office Address:

75 Queens Drive Surbiton KT5 8PP Surrey

Number: 03299098

Incorporation date: 1997-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as 1997 Designs was created on 6th January 1997 as a Private Limited Company. The company's office can be contacted at Surrey on 75 Queens Drive, Surbiton. Should you want to reach the company by mail, its postal code is KT5 8PP. The official registration number for 1997 Designs Limited is 03299098. The company's SIC code is 71111, that means Architectural activities. 2023-01-31 is the last time when company accounts were reported.

Concerning the limited company, all of director's responsibilities have so far been met by Hitesh D. who was assigned to lead the company on 3rd February 1997. This limited company had been overseen by Ajay M. up until twenty six years ago. Furthermore, the managing director's assignments are regularly aided with by a secretary - Mina D., who was officially appointed by the following limited company twenty six years ago.

Hitesh D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mina D.

Role: Secretary

Appointed: 01 March 1998

Latest update: 21 February 2024

Hitesh D.

Role: Director

Appointed: 03 February 1997

Latest update: 21 February 2024

People with significant control

Hitesh D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hitesh D.
Notified on 2 January 2018
Ceased on 3 January 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 4 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 4 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 20 October 2014
Date Approval Accounts 20 October 2014
Annual Accounts 22 October 2015
Date Approval Accounts 22 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
27
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