Augend And Addend Limited

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General information

Name:

Augend And Addend Ltd

Office Address:

First Floor, 3 Cumbrian House 217 Marsh Wall E14 9FJ London

Number: 04882581

Incorporation date: 2003-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04882581 is the registration number for Augend And Addend Limited. The company was registered as a Private Limited Company on September 1, 2003. The company has been in this business for twenty one years. The enterprise could be contacted at First Floor, 3 Cumbrian House 217 Marsh Wall in London. The postal code assigned is E14 9FJ. The company has a history in name changes. In the past, this firm had three different names. Until 2020 this firm was run as Celeste Dell'anna Uk and before that its registered company name was Fugu Design And Consultancy. This company's principal business activity number is 74100: specialised design activities. Augend And Addend Ltd released its account information for the financial year up to 2023-09-30. The firm's latest annual confirmation statement was released on 2023-07-13.

According to the latest data, there seems to be only a single managing director in the company: Sanjeev S. (since July 10, 2020). That business had been guided by Celeste D. till 2020. What is more a different director, specifically Sanjeev S. gave up the position 4 years ago.

  • Previous company's names
  • Augend And Addend Limited 2020-07-13
  • Celeste Dell'anna Uk Limited 2009-05-19
  • Fugu Design And Consultancy Limited 2003-09-11
  • Fogu Design Consultants Limited 2003-09-01

Financial data based on annual reports

Company staff

Sanjeev S.

Role: Director

Appointed: 10 July 2020

Latest update: 5 March 2024

People with significant control

Sanjeev S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Sanjeev S.
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
Celeste D.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
Sanjeev S.
Notified on 8 July 2020
Ceased on 8 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 June 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 March 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
20
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