4 Love Of Design, Ltd is a private limited company registered at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2020-06-20, this 3-year-old company is run by 1 director and 1 secretary.
Director Robin T., appointed on 20 June 2020.
Switching the focus to secretaries, we can mention: Robin T., appointed on 20 June 2020.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other building completion and finishing" (Standard Industrial Classification: 43390).
The last confirmation statement was sent on 2023-06-19 and the due date for the following filing is 2024-07-03. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12686894 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | specialised design activities |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 20 June 2020
Position: Director
Appointed: 20 June 2020
Position: Corporate Director
Appointed: 20 June 2020
Position: Corporate Secretary
Appointed: 20 June 2020
The register of PSCs who own or control the company includes 3 names. As we established, there is Youri O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is 4 Love Of Design Bv that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Robin T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Youri O.
| Notified on | 2 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
4 Love Of Design Bv
66 Singel, Amsterdam, Netherlands
| Legal authority | Dutch |
| Legal form | Limited |
| Country registered | Amsterdam, The Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 65763602 |
| Notified on | 20 June 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Robin T.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 200 | 200 | 200 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-19 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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