Johnson Naylor Design Limited

General information

Name:

Johnson Naylor Design Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 03853203

Incorporation date: 1999-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Johnson Naylor Design Limited, a Private Limited Company, that is located in 6th Floor, 9 Appold Street, London. The office's zip code EC2A 2AP. This firm has been operating since 1999. The business Companies House Reg No. is 03853203. It has been already sixteen years that This firm's name is Johnson Naylor Design Limited, but up till 2008 the name was Johnson Naylor and before that, until Wednesday 19th April 2000 this business was known as Dune Ventures. This means it has used three different names. The company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

There seems to be a number of two directors overseeing the following company at present, including Fiona N. and Brian J. who have been carrying out the directors assignments for twenty five years. In order to support the directors in their duties, this company has been using the skills of Fiona N. as a secretary for the last twenty five years.

  • Previous company's names
  • Johnson Naylor Design Limited 2008-03-26
  • Johnson Naylor Limited 2000-04-19
  • Dune Ventures Limited 1999-10-05

Financial data based on annual reports

Company staff

Fiona N.

Role: Director

Appointed: 01 December 1999

Latest update: 4 March 2024

Fiona N.

Role: Secretary

Appointed: 01 December 1999

Latest update: 4 March 2024

Brian J.

Role: Director

Appointed: 01 December 1999

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Fiona N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fiona N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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