Design4science Limited in London

Design4science Limited

Founded in 2002, Design4science, classified under reg no. 04621325 is an active company. Currently registered at 4 Camden Terrace NW1 9BP, the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Christine J., appointed on 19 December 2002. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Christopher C.. There were no ex directors.

Design4science Limited Address / Contact

Office Address	4 Camden Terrace
Office Address2	London
Town
Post code	NW1 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621325
Date of Incorporation	Thu, 19th Dec 2002
Industry	Other information technology service activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Christine J.

Position: Director

Appointed: 19 December 2002

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Christopher C.

Position: Secretary

Appointed: 19 December 2002

Resigned: 30 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Christine J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christine J.

Notified on	23 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	10 122	12 750	8 996	6 450	2 722	2 997	1 742	442	285	275
Net Assets Liabilities				600	-3 189	-3 799	-5 572	-8 237	-9 765	-10 206
Cash Bank In Hand	9 829	8 592	8 496	6 450
Debtors	293	4 158	500
Net Assets Liabilities Including Pension Asset Liability	627	3 060	2 746	600
Tangible Fixed Assets	3 840	2 880	3 173	2 379

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	626	3 059	2 745	599

Other
Creditors				8 229	7 711	8 133	8 315	9 428	10 595	10 888
Fixed Assets				2 379	1 787	1 337	1 001	749	545	407
Net Current Assets Liabilities	9 337	180	-427	-1 779	-4 976	-5 136	-6 573	-8 986	-10 310	-10 613
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					13
Total Assets Less Current Liabilities	13 177	14 375		600	-3 189	-3 799	-5 572	-8 237	-9 765	-10 206
Capital Employed	627	3 060	2 746	600
Creditors Due After One Year	12 550	11 315
Creditors Due Within One Year	785	1 255	9 423	8 229
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions			1 510
Tangible Fixed Assets Cost Or Valuation	22 034	22 034	18 927	18 927
Tangible Fixed Assets Depreciation	18 194	19 154	15 755	16 548
Tangible Fixed Assets Depreciation Charged In Period		960	1 058	794
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 457
Tangible Fixed Assets Disposals			4 616

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 13th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 13th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 15th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 1.00 GBP	capital
TM02	Mon, 30th Nov 2015 - the day secretary's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 22nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 16th, June 2010	accounts	Free Download (7 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 12th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 16th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 16th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 10th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 10th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 20th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 20th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
288b	On Thu, 6th Feb 2003 Director resigned filed on: 6th, February 2003	officers	Free Download (1 page)
288a	On Thu, 6th Feb 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On Thu, 6th Feb 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On Thu, 6th Feb 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288b	On Thu, 6th Feb 2003 Secretary resigned filed on: 6th, February 2003	officers	Free Download (1 page)
288a	On Thu, 6th Feb 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288b	On Thu, 6th Feb 2003 Director resigned filed on: 6th, February 2003	officers	Free Download (1 page)
288b	On Thu, 6th Feb 2003 Secretary resigned filed on: 6th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 04/02/03 from: commercial house, commercial street, camborne cornwall TR14 8JY filed on: 4th, February 2003	address	Free Download (1 page)
287	Registered office changed on 04/02/03 from: commercial house, commercial street, camborne cornwall TR14 8JY filed on: 4th, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2002	incorporation	Free Download (16 pages)