Designspacelondon started in year 2005 as Private Limited Company with registration number 05432186. The Designspacelondon company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 19 The Circle. Postal code: SE1 2JE. Since December 19, 2006 Designspacelondon Limited is no longer carrying the name Spacelondon Design.
The company has one director. Richard A., appointed on 11 May 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 19 The Circle |
Office Address2 | Queen Elizabeth Street |
Town | London |
Post code | SE1 2JE |
Country of origin | United Kingdom |
Registration Number | 05432186 |
Date of Incorporation | Thu, 21st Apr 2005 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The register of PSCs who own or control the company includes 4 names. As we found, there is Ds London Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard A. This PSC owns 75,01-100% shares. Moving on, there is Richard A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ds London Holdings Limited
126 Wigmore Street Niddry Lodge, 51 Holland Street, London, London, W1U 3RZ, United Kingdom
Legal authority | Companies Act |
Legal form | Limited Company |
Notified on | 15 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard A.
Notified on | 20 December 2018 |
Ceased on | 22 September 2019 |
Nature of control: |
75,01-100% shares |
Richard A.
Notified on | 15 December 2017 |
Ceased on | 16 December 2017 |
Nature of control: |
significiant influence or control |
Keith A.
Notified on | 6 April 2016 |
Ceased on | 15 December 2017 |
Nature of control: |
25-50% shares |
Spacelondon Design | December 19, 2006 |
Ambiente Cucina | November 23, 2006 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 423 360 | 313 504 | 467 409 | 132 923 | 192 957 | 374 118 | 460 482 | 571 082 |
Current Assets | 1 529 595 | 1 430 617 | 1 081 730 | 1 430 769 | 1 406 966 | 990 327 | 1 409 628 | |
Debtors | 477 096 | 677 121 | 525 650 | 461 399 | 977 923 | 949 761 | 433 815 | 814 481 |
Net Assets Liabilities | 605 333 | 389 186 | 394 711 | 362 103 | 387 452 | 378 090 | 532 997 | |
Property Plant Equipment | 130 812 | 303 659 | 291 446 | 245 642 | 247 872 | 76 010 | 27 771 | 17 319 |
Total Inventories | 215 593 | 538 970 | 437 558 | 487 408 | 259 889 | 83 087 | 96 030 | 24 065 |
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 40 449 | 100 005 | 174 404 | 171 206 | 221 128 | 161 657 | 161 902 | 173 669 |
Average Number Employees During Period | 12 | 14 | 13 | |||||
Creditors | 101 600 | 67 603 | 930 716 | 17 599 | 57 201 | 40 493 | 205 910 | |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 573 436 | 1 318 436 | 163 436 | 88 436 | 13 436 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 59 556 | 74 399 | 47 679 | 49 923 | 52 421 | 21 692 | 11 767 | |
Net Current Assets Liabilities | 412 203 | 173 113 | 151 014 | 143 410 | 378 743 | 393 176 | 723 386 | |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 111 892 | 21 447 | ||||||
Other Disposals Property Plant Equipment | 135 | 243 999 | 49 899 | |||||
Property Plant Equipment Gross Cost | 171 261 | 403 664 | 414 972 | 416 848 | 469 000 | 237 667 | 189 673 | 190 988 |
Provisions For Liabilities Balance Sheet Subtotal | 8 929 | 7 770 | 1 945 | 11 580 | 10 100 | 2 364 | 1 798 | |
Total Additions Including From Business Combinations Property Plant Equipment | 232 403 | 11 443 | 1 876 | 52 152 | 12 666 | 1 905 | 1 315 | |
Total Assets Less Current Liabilities | 715 862 | 464 559 | 396 656 | 391 282 | 454 753 | 420 947 | 740 705 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on September 11, 2023 filed on: 11th, September 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy