So Design Consultancy Limited in Barnet, EN4 0DZ

Description

Data updated on: 01-11-2023

05268928 is the registration number for So Design Consultancy Limited. The company was registered as a Private Limited Company on 2004-10-25. The company has been actively competing in this business for the last twenty years. This company can be contacted at Coral Suite 120 Cockfosters Road Cockfosters in Barnet. The headquarters' post code assigned to this location is EN4 0DZ. The company has a history in business name changing. Previously the company had two different names. Before 2014 the company was prospering as So-design Consultancy and before that its official company name was Impression I.t. This business's principal business activity number is 96090: Other service activities not elsewhere classified. Monday 31st October 2022 is the last time when the accounts were reported.

Stella O. is this particular enterprise's solitary director, who was assigned this position 20 years ago. Since October 2004 Kevin B., had performed the duties for the company up to the moment of the resignation in December 2004. To provide support to the directors, this company has been utilizing the skillset of Rebecca O. as a secretary since 2004.

Previous company's names
So Design Consultancy Limited 2014-07-21
So-design Consultancy Limited 2004-12-20
Impression I.t. Limited 2004-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	60 926	70 150	96 200	112 838	97 705

Balance Sheet
Cash Bank In Hand	21 272	47 782	52 959	90 242	70 955
Current Assets	75 349	112 190	146 633	172 963	162 304	146 477	134 615	137 246	99 737	75 196	73 205	44 899
Debtors	51 939	61 758	91 824	80 776	89 299
Stocks Inventory	2 138	2 650	1 850	1 945	2 050
Tangible Fixed Assets	5 615	4 451	4 363	7 849	6 148

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	60 826	70 050	96 100	112 738	97 605
Shareholder Funds	60 926	70 150	96 200	112 838	97 705

Other Financial Data
Average Number Employees During Period								3	3	3	3	3
Creditors					70 747	62 753	55 666	59 605	41 261	29 215	43 806	39 857
Creditors Due Within One Year	20 038	46 491	54 796	67 974	70 747
Fixed Assets					6 148	4 611	3 459	2 594	1 945	1 458	3 593	6 407
Net Current Assets Liabilities	55 311	65 699	91 837	104 989	91 557	83 724	78 949	77 641	58 476	45 981	29 399	5 042
Number Shares Allotted		35	35	35	35
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	35	35	35	35	35
Tangible Fixed Assets Additions		240	1 365	4 577	348
Tangible Fixed Assets Cost Or Valuation	15 800	16 040	17 405	21 982	22 330
Tangible Fixed Assets Depreciation	10 185	11 589	13 042	14 133	16 182
Tangible Fixed Assets Depreciation Charged In Period		1 404	1 453	1 091	2 049
Total Assets Less Current Liabilities	60 926	70 150	96 200	112 838	97 705	88 335	82 408	80 235	60 421	47 439	32 992	11 449

Company staff

Rebecca O.

Role: Secretary

Appointed: 20 December 2004

Latest update: 13 April 2024

Stella O.

Role: Director

Appointed: 20 December 2004

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Rebecca O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stella O. owns over 1/2 to 3/4 of company shares .

Rebecca O.

Notified on 1 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stella O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Stella O.

Notified on 6 April 2016

Ceased on 13 October 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 October 2023
Confirmation statement last made up date	09 October 2022

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	17 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	15 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 22 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	22 July 2013

So Design Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca O.

Stella O.

Suzanne B.

Kevin B.

People with significant control

Rebecca O.

Stella O.

Stella O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2013 - 2014

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