349 Design Ltd

General information

Name:

349 Design Limited

Office Address:

52a Western Road HP23 4BB Tring

Number: 06544973

Incorporation date: 2008-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 349 Design Ltd company has been operating offering its services for 16 years, having started in 2008. Started with Registered No. 06544973, 349 Design is categorised as a Private Limited Company with office in 52a Western Road, Tring HP23 4BB. The name of this business was replaced in the year 2011 to 349 Design Ltd. The enterprise former business name was Synthesis Design. The enterprise's principal business activity number is 74100, that means specialised design activities. The latest financial reports describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-03-26.

According to the latest data, this specific limited company is guided by a single managing director: Daniel M., who was arranged to perform management duties in 2008. Furthermore, the director's responsibilities are assisted with by a secretary - Lesley R., who was selected by the following limited company fifteen years ago.

  • Previous company's names
  • 349 Design Ltd 2011-01-10
  • Synthesis Design Ltd 2008-03-26

Financial data based on annual reports

Company staff

Lesley R.

Role: Secretary

Appointed: 01 December 2009

Latest update: 15 February 2024

Daniel M.

Role: Director

Appointed: 26 March 2008

Latest update: 15 February 2024

People with significant control

Daniel M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Daniel M.
Notified on 26 March 2017
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 September 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 30 October 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 26th Mar 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
16
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