2pm Design Limited in SURBITON

2pm Design Limited SURBITON

Founded in 2003, 2pm Design, classified under reg no. 04745216 is an active company. Currently registered at 36 Sandhurst Avenue KT5 9BS, Surbiton the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Clive P., appointed on 25 April 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alasdair M. and who left the the firm on 10 October 2007. In addition, there is one former secretary - Emma P. who worked with the the firm until 27 January 2017.

2pm Design Limited Address / Contact

Office Address	36 Sandhurst Avenue
Town	Surbiton
Post code	KT5 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745216
Date of Incorporation	Fri, 25th Apr 2003
Industry	Advertising agencies
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (259 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Clive P.

Position: Director

Appointed: 25 April 2003

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Reportaction Limited

Position: Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Alasdair M.

Position: Director

Appointed: 25 April 2003

Resigned: 10 October 2007

Emma P.

Position: Secretary

Appointed: 25 April 2003

Resigned: 27 January 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Clive P. This PSC and has 75,01-100% shares.

Clive P.

Notified on	4 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	51 739	60 127	67 213	70 121
Net Assets Liabilities	43 104	43 838	45 923	54 469

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		570	1 600	3 270
Average Number Employees During Period	1	1	1	1
Creditors	10 104	17 288	21 767	13 940
Fixed Assets	1 469	1 570	2 077	1 558
Net Current Assets Liabilities	41 635	42 838	45 446	56 181
Total Assets Less Current Liabilities	43 104	43 838	47 523	57 739

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 7th Dec 2018. New Address: 36 Sandhurst Avenue Surbiton KT5 9BS. Previous address: 248 Raeburn Avenue Surbiton Surrey KT5 9EE filed on: 7th, December 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (4 pages)
TM02	Fri, 27th Jan 2017 - the day secretary's appointment was terminated filed on: 28th, January 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 1st May 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 6th May 2014: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 6th May 2014. Old Address: 248 Raeburn Avenue Surbiton Surrey KT5 9EE England filed on: 6th, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 27th Jan 2014. Old Address: 5 Malvern Close Surbiton Surrey KT6 7UG filed on: 27th, January 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
CH03	On Thu, 25th Apr 2013 secretary's details were changed filed on: 7th, May 2013	officers	Free Download (1 page)
CH01	On Thu, 25th Apr 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
288b	On Thu, 7th Feb 2008 Secretary resigned;director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 5 malvern close kingston surrey KT6 7UG filed on: 7th, February 2008	address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 5 malvern close kingston surrey KT6 7UG filed on: 7th, February 2008	address	Free Download (1 page)
288b	On Thu, 7th Feb 2008 Secretary resigned;director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
363s	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/10/07	annual return
363s	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/10/07	annual return
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
288a	On Mon, 30th Jun 2003 New secretary appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New secretary appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On Mon, 30th Jun 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 03/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN filed on: 3rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 03/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN filed on: 3rd, May 2003	address	Free Download (1 page)
288b	On Sat, 3rd May 2003 Director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On Sat, 3rd May 2003 Director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On Sat, 3rd May 2003 Secretary resigned;director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On Sat, 3rd May 2003 Secretary resigned;director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (19 pages)

2pm Design Limited SURBITON

2pm Design Limited Address / Contact

Company Information / Profile

Company staff

Clive P.

1st Cert Formations Ltd

1st Cert Formations Limited

Reportaction Limited

Alasdair M.

Emma P.

People with significant control

Annual reports financial information

Company filings

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