Disignconsultants.com Limited in 40 Bank Street LONDON

Disignconsultants.com Limited LONDON

Founded in 1998, Disignconsultants, classified under reg no. 03689140 is a liquidation company. Currently registered at 29th Floor E14 5NR, London the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2021. Since 13th June 2000 Disignconsultants.com Limited is no longer carrying the name Karavale Designs.

Disignconsultants.com Limited Address / Contact

Office Address	29th Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689140
Date of Incorporation	Thu, 24th Dec 1998
Industry	specialised design activities
End of financial Year	31st July
Company age	26 years old
Account next due date	Sun, 30th Apr 2023 (361 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Thu, 8th Dec 2022 (2022-12-08)
Last confirmation statement dated	Wed, 24th Nov 2021

Company staff

Darshna D.

Position: Secretary

Appointed: 04 January 1999

Rajiv D.

Position: Director

Appointed: 04 January 1999

Virender V.

Position: Director

Appointed: 05 June 2000

Resigned: 01 September 2000

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 24 December 1998

Resigned: 04 January 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 04 January 1999

People with significant control

Rajiv D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Karavale Designs	June 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	33 829	155 939	1 076
Current Assets	1 798 905	1 936 882	1 912 903
Debtors	1 742 506	1 745 683	1 911 707
Net Assets Liabilities	1 003 643	1 296 079	1 234 935
Other Debtors	910 667	1 330 142	1 543 953
Property Plant Equipment	73 454	55 336	35 102
Total Inventories	22 570	35 260	120

Other
Accumulated Depreciation Impairment Property Plant Equipment	161 661	182 228	179 387
Average Number Employees During Period	4	5	5
Bank Borrowings Overdrafts		50 000	36 970
Corporation Tax Payable	21 084	209 855	238 835
Corporation Tax Recoverable	178 828	360 741	337 143
Creditors	14 265	50 000	36 970
Fixed Assets	74 454	56 336	36 102
Increase From Depreciation Charge For Year Property Plant Equipment		20 567	11 215
Investments Fixed Assets	1 000	1 000	1 000
Net Current Assets Liabilities	953 030	1 296 665	1 241 750
Other Creditors	14 265	376 200	373 585
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			14 056
Other Disposals Property Plant Equipment			24 990
Other Investments Other Than Loans	1 000	1 000	1 000
Other Taxation Social Security Payable	5 165	27 929	35 822
Property Plant Equipment Gross Cost	235 115	237 564	214 489
Provisions For Liabilities Balance Sheet Subtotal	9 576	6 922	5 947
Total Additions Including From Business Combinations Property Plant Equipment		2 449	1 915
Total Assets Less Current Liabilities	1 027 484	1 353 001	1 277 852
Trade Creditors Trade Payables	236 377	26 233	11 751
Trade Debtors Trade Receivables	653 011	54 800	30 611

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 4th January 2023. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG filed on: 4th, January 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 4th January 2023. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG filed on: 4th, January 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 7th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 16th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 4th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 101.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 31st July 2014 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 23rd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2015: 101.00 GBP	capital
AR01	Annual return drawn up to 24th December 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th January 2014: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
CH01	On 1st June 2012 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
CH03	On 1st June 2012 secretary's details were changed filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, December 2012	resolution	Free Download (8 pages)
SH01	Statement of Capital on 16th October 2012: 101.00 GBP filed on: 18th, October 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st July 2011 filed on: 29th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th December 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 8th, December 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th December 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
CH01	On 24th December 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (6 pages)
287	Registered office changed on 08/02/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS filed on: 8th, February 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
288b	On 5th September 2000 Director resigned filed on: 5th, September 2000	officers	Free Download (1 page)
288a	On 15th June 2000 New director appointed filed on: 15th, June 2000	officers	Free Download (2 pages)
CERTNM	Company name changed karavale designs LIMITEDcertificate issued on 13/06/00 filed on: 12th, June 2000	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, June 2000	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, June 2000	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 9th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to 22nd February 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(288)	22nd February 2000 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER filed on: 12th, January 1999	address	Free Download (1 page)
288a	On 12th January 1999 New secretary appointed filed on: 12th, January 1999	officers	Free Download (2 pages)
288b	On 12th January 1999 Secretary resigned filed on: 12th, January 1999	officers	Free Download (1 page)
288a	On 12th January 1999 New director appointed filed on: 12th, January 1999	officers	Free Download (2 pages)
288b	On 12th January 1999 Director resigned filed on: 12th, January 1999	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, December 1998	incorporation	Free Download (10 pages)