General information

Name:

Saint Design Ltd

Office Address:

Unit 14 109 Bartholomew Road The Dove Commercial Centre NW5 2BJ London

Number: 05774726

Incorporation date: 2006-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 14 109 Bartholomew Road, London NW5 2BJ Saint Design Limited is categorised as a Private Limited Company issued a 05774726 Companies House Reg No. This company was established eighteen years ago. Despite the fact, that currently it is known as Saint Design Limited, it had the name changed. The firm was known as Pro 5311 until 2006-05-12, when the name was replaced by Mrsaint. The final transformation came on 2007-05-16. The enterprise's SIC code is 90030 - Artistic creation. Saint Design Ltd filed its latest accounts for the period up to 31st March 2022. The firm's most recent annual confirmation statement was released on 27th May 2023.

Paul L. is this particular firm's solitary managing director, that was selected to lead the company in 2006. This limited company had been directed by Professional Formations Ltd up until 2006. In order to help the directors in their tasks, the limited company has been utilizing the skills of Vivien F. as a secretary since 2013.

  • Previous company's names
  • Saint Design Limited 2007-05-16
  • Mrsaint Limited 2006-05-12
  • Pro 5311 Limited 2006-04-07

Financial data based on annual reports

Company staff

Vivien F.

Role: Secretary

Appointed: 01 April 2013

Latest update: 14 March 2024

Paul L.

Role: Director

Appointed: 16 May 2006

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Vivien F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul L. owns 1/2 or less of company shares.

Vivien F.
Notified on 8 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul L.
Notified on 30 June 2016
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 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 43 Birkbeck Road London NW7 4BP England to Unit 14 109 Bartholomew Road the Dove Commercial Centre London NW5 2BJ on June 14, 2023 (AD01)
filed on: 14th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
18
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