Desigra Solutions Limited in LUTON

Desigra Solutions Limited LUTON

Founded in 2013, Desigra Solutions, classified under reg no. 08500602 is an active company. Currently registered at 15 Cloisters Road LU4 0NJ, Luton the company has been in the business for eleven years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Artur B., appointed on 23 April 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Pawel M.. There were no ex secretaries.

Desigra Solutions Limited Address / Contact

Office Address	15 Cloisters Road
Town	Luton
Post code	LU4 0NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08500602
Date of Incorporation	Tue, 23rd Apr 2013
Industry	Architectural activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Artur B.

Position: Director

Appointed: 23 April 2013

Pawel M.

Position: Director

Appointed: 23 April 2013

Resigned: 04 October 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Artur B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Artur B.

Notified on	6 April 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	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 905	4 167	2 212

Balance Sheet
Cash Bank In Hand	646	55	69
Current Assets	2 446	4 968	2 292	2 692	979	1 281	1 011	976	979	984
Debtors	1 800	4 913	2 223
Net Assets Liabilities			2 212	2 457	-2 791	-3 762	-4 314	-5 317	-765	-1 449
Net Assets Liabilities Including Pension Asset Liability	1 905	4 167	2 212
Tangible Fixed Assets	2 262	1 802	3 190

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	1 895	4 157	2 202
Shareholder Funds	1 905	4 167	2 212

Other
Amount Specific Advance Or Credit Directors		4 912	127	422
Amount Specific Advance Or Credit Made In Period Directors				23 021
Amount Specific Advance Or Credit Repaid In Period Directors			5 039	22 472
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 518	1 680	2 670	2 000	2 310	1 620	1 112	780
Creditors			752	1 086	2 970	4 253	3 565	4 930	837	1 815
Creditors Due Within One Year	2 763	2 584	3 270
Fixed Assets			3 190	2 530	1 870	1 210	550	257	205	162
Net Current Assets Liabilities	-317	2 384	1 540	1 607	-1 991	-2 972	-2 554	-3 954	142	-831
Number Shares Allotted	10	10	10
Par Value Share	1	1	1
Provisions For Liabilities Charges	40	19
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions	3 300		3 300
Tangible Fixed Assets Cost Or Valuation	2 300	2 300	3 300
Tangible Fixed Assets Depreciation	38	498	110
Tangible Fixed Assets Depreciation Charged In Period	38	460	110
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			498
Tangible Fixed Assets Disposals	1 000		2 300
Total Assets Less Current Liabilities	1 945	4 186	4 730	4 137	-121	-1 762	-2 004	-3 697	347	-669
Advances Credits Directors	1 130	4 912	127
Advances Credits Made In Period Directors	1 130	3 782

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 4th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 30th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 15th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/23 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/23 filed on: 7th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/23 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF filed on: 4th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 22nd, May 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/05 filed on: 5th, November 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2013	incorporation	Free Download (44 pages)

Desigra Solutions Limited LUTON

Desigra Solutions Limited Address / Contact

Company Information / Profile

Company staff

Artur B.

Pawel M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us