The Department Store Brixton Ltd

General information

Name:

The Department Store Brixton Limited

Office Address:

The Department Store 248 Ferndale Road SW9 8FR London

Number: 10894778

Incorporation date: 2017-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: 10894778. This company was set up in the year 2017. The headquarters of the firm is located at The Department Store 248 Ferndale Road. The post code for this address is SW9 8FR. Created as Squire & Partners Architects, the company used the name up till 2018-02-26, when it got changed to The Department Store Brixton Ltd. This firm's Standard Industrial Classification Code is 74100 which stands for specialised design activities. Its most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-07-29.

From the data we have, the following company was built 7 years ago and has been governed by four directors, out of whom three (Murray L., Henry S. and Tim G.) are still listed as current directors. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Clelia F. as a secretary since the appointment on 2017-08-02.

  • Previous company's names
  • The Department Store Brixton Ltd 2018-02-26
  • Squire & Partners Architects Ltd 2017-08-02

Financial data based on annual report

Company staff

Murray L.

Role: Director

Appointed: 02 August 2017

Latest update: 21 April 2024

Henry S.

Role: Director

Appointed: 02 August 2017

Latest update: 21 April 2024

Clelia F.

Role: Secretary

Appointed: 02 August 2017

Latest update: 21 April 2024

Tim G.

Role: Director

Appointed: 02 August 2017

Latest update: 21 April 2024

People with significant control

Henry S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Henry S.
Notified on 4 May 2023
Nature of control:
over 1/2 to 3/4 of shares
Michael S.
Notified on 2 August 2017
Ceased on 4 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-02
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Sunday 31st March 2024, originally was Wednesday 31st July 2024. (AA01)
filed on: 20th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
  • 82110 : Combined office administrative service activities
  • 56301 : Licensed clubs
6
Company Age

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