Juliana Build & Design Limited LONDON


Juliana Build & Design Limited is a private limited company located at Dominic Payte 14 Hanover Square, Mayfair, London W1S 1HN. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Ranbir V., appointed on 09 November 2023. Director Juliana A., appointed on 09 November 2023.
The company is classified as "architectural activities" (Standard Industrial Classification: 71111). According to Companies House database there was a change of name on 2023-08-10 and their previous name was Dominic Payte Architectural & Design Limited.
The latest confirmation statement was filed on 2023-08-10 and the due date for the next filing is 2024-08-24.

Juliana Build & Design Limited Address / Contact

Office Address Dominic Payte 14 Hanover Square
Office Address2 Mayfair
Town London
Post code W1S 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14857701
Date of Incorporation Tue, 9th May 2023
Industry Architectural activities
End of financial Year 31st May
Company age 11 months
Account next due date Sun, 9th Feb 2025 (286 days left)
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Ranbir V.

Position: Director

Appointed: 09 November 2023

Juliana A.

Position: Director

Appointed: 09 November 2023

Simon B.

Position: Director

Appointed: 09 November 2023

Resigned: 05 February 2024

Juliana Style Limited

Position: Corporate Director

Appointed: 10 August 2023

Resigned: 07 November 2023

Simon B.

Position: Secretary

Appointed: 09 May 2023

Resigned: 07 November 2023

Simon B.

Position: Director

Appointed: 09 May 2023

Resigned: 10 August 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Juliana Style Limited from London, United Kingdom. This PSC is categorised as "a limited", 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 entity in the persons with significant control register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Juliana Style Limited

14 Hanover Square, Mayfair, London, London, W1S 1HN, United Kingdom

Legal authority Limited Liability
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 14829978
Notified on 10 August 2023
Ceased on 7 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 9 May 2023
Ceased on 10 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dominic Payte Architectural & Design August 10, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2024-02-05
filed on: 5th, February 2024
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