Curventa Designworks Limited in Salisbury, SP2 0DW

Description

Data updated on: 01-11-2023

The company is widely known under the name of Curventa Designworks Limited. This firm first started 23 years ago and was registered under 04173395 as its registration number. This particular head office of the company is based in Salisbury. You may visit it at St John's House 23 St John's Square, Wilton. The firm's SIC and NACE codes are 71200 meaning Technical testing and analysis. 2022-03-31 is the last time the company accounts were filed.

When it comes to this limited company, the full extent of director's duties have so far been carried out by Ian M. who was designated to this position in 2004. That limited company had been directed by Adrian B. up until 4 years ago.

Ian M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	94 980	109 600	143 399

Balance Sheet
Current Assets	142 981	153 666	191 630	155 744	201 103	201 103	296 378	85 412	121 771
Net Assets Liabilities			143 399	116 278	152 915	152 915	223 684	228 186	218 298
Cash Bank In Hand	106 523	99 726
Debtors	36 458	55 690
Net Assets Liabilities Including Pension Asset Liability	94 980	109 600	143 399
Tangible Fixed Assets	22 585	27 364

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	94 880	109 500
Shareholder Funds	94 980	109 600	143 399

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			7 105	6 772	14 377	14 377	6 178	9 678	10 250
Average Number Employees During Period				3	3	3	3	1
Creditors			59 283	51 954	50 107	50 107	84 309	31 501	35 509
Fixed Assets	22 585	27 364	22 487	19 260	16 296	16 296	17 793	232 149	181 887
Net Current Assets Liabilities	76 717	87 505	132 347	103 790	150 996	150 996	212 069	55 715	86 262
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 750						1 804
Provisions For Liabilities Balance Sheet Subtotal			4 330
Total Assets Less Current Liabilities	99 302	114 869	154 834	123 050	167 292	167 292	229 862	287 864	268 149
Advances Credits Directors		14 424	1 018	28 012	55 191	55 191	35 023	21 641	109 824
Advances Credits Made In Period Directors			13 406	29 030	27 179	27 179	20 168	13 382
Accruals Deferred Income		6 675	7 105
Creditors Due Within One Year	66 264	67 911	59 283
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	4 322	5 269	4 330
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		12 382
Tangible Fixed Assets Cost Or Valuation	83 209	95 591
Tangible Fixed Assets Depreciation	60 624	68 227
Tangible Fixed Assets Depreciation Charged In Period		7 603

Company staff

Ian M.

Role: Director

Appointed: 23 July 2004

Latest update: 24 April 2024

Adrian B.

Role: Director

Appointed: 23 July 2004

Resigned: 20 February 2020

Latest update: 24 April 2024

Adrian B.

Role: Secretary

Appointed: 23 July 2004

Resigned: 20 February 2020

Latest update: 24 April 2024

Susan N.

Role: Secretary

Appointed: 06 March 2001

Resigned: 31 March 2002

Latest update: 24 April 2024

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 06 March 2001

Resigned: 06 March 2001

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 24 April 2024

Curventa Softworks Llc

Role: Corporate Director

Appointed: 06 March 2001

Resigned: 23 July 2004

Address: Longmont,, Colorado 80501, Usa

Latest update: 24 April 2024

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 06 March 2001

Resigned: 06 March 2001

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 24 April 2024

Corporate Secretarial Services Limited

Role: Corporate Secretary

Appointed: 06 March 2001

Resigned: 02 August 2004

Address: 81 Aldwych, London, WC2B 4HP

Latest update: 24 April 2024

People with significant control

Ian M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Adrian B.

Notified on 6 April 2016

Ceased on 1 February 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	14 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022

Curventa Designworks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian M.

Adrian B.

Adrian B.

Susan N.

Alpha Secretarial Limited

Curventa Softworks Llc

Alpha Direct Limited

Corporate Secretarial Services Limited

People with significant control

Ian M.

Adrian B.

Accounts Documents

Company filings

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