Mechanism Design Ltd. in West Hampstead LONDON

Mechanism Design Ltd. LONDON

Founded in 2002, Mechanism Design, classified under reg no. 04427832 is an active company. Currently registered at 20 Dene Mansions Kingdon Road NW6 1QU, London the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Kenneth G., appointed on 30 April 2002. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Chatsuda C., Dair G. and others listed below. There were no ex directors.

Mechanism Design Ltd. Address / Contact

Office Address	20 Dene Mansions Kingdon Road
Office Address2	West Hampstead
Town	London
Post code	NW6 1QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427832
Date of Incorporation	Tue, 30th Apr 2002
Industry	Artistic creation
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Kenneth G.

Position: Director

Appointed: 30 April 2002

Chatsuda C.

Position: Secretary

Appointed: 01 January 2014

Resigned: 21 December 2016

Dair G.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Kenneth G. This PSC and has 75,01-100% shares.

Kenneth G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	390	3 328	1 479

Balance Sheet
Current Assets	17 534	23 427	5 785	9 191	2 411	9 871	10 519	254 843	161 463
Net Assets Liabilities			1 479	2 523	106	2 811	9 462	184 795	156 300
Cash Bank In Hand	11 974	18 427
Debtors	5 560	5 000
Net Assets Liabilities Including Pension Asset Liability	390	3 328	1 479

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	388	3 326
Shareholder Funds	390	3 328	1 479

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			640	640	640	660	700	800	800
Average Number Employees During Period					1	1	1	1	1
Creditors			3 666	6 028	1 665	6 400	357	69 249	6 968
Fixed Assets								1	2 605
Net Current Assets Liabilities	390	3 968	2 119	3 163	746	3 471	10 162	185 594	154 495
Total Assets Less Current Liabilities	390	3 328	2 119	3 163	746	3 471	10 162	185 595	157 100
Accruals Deferred Income		640	640
Creditors Due Within One Year	17 144	20 099	3 666
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 4th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address 20 Dene Mansions Kingdon Road West Hampstead London NW6 1QU. Change occurred on 2016-12-21. Company's previous address: 33 Peters Court Porchester Road London W2 5DR. filed on: 21st, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AD01	New registered office address 33 Peters Court Porchester Road London W2 5DR. Change occurred on 2015-05-12. Company's previous address: 33 Peters Court Flat 33 Peters Court Porchester Road London London W2 5DR England. filed on: 12th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-12: 2.00 GBP	capital
AD01	New registered office address 33 Peters Court Flat 33 Peters Court Porchester Road London London W2 5DR. Change occurred on 2015-04-15. Company's previous address: Unit 34 Mechanism Design Ltd Unit 34, 67-68 Hatton Garden London EC1N 8JY United Kingdom. filed on: 15th, April 2015	address	Free Download (1 page)
AD01	New registered office address Unit 34 Mechanism Design Ltd Unit 34, 67-68 Hatton Garden London EC1N 8JY. Change occurred on 2014-10-07. Company's previous address: 20 Dene Mansions Kingdon Road London NW6 1QU. filed on: 7th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Flat 33 Peters Court Porchester Road London W2 5DR on 2010-02-07 filed on: 7th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (4 pages)
287	Registered office changed on 12/06/06 from: 55 sunte avenue haywards heath west sussex RH16 2AB filed on: 12th, June 2006	address	Free Download (1 page)
287	Registered office changed on 12/06/06 from: 55 sunte avenue haywards heath west sussex RH16 2AB filed on: 12th, June 2006	address	Free Download (1 page)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-19 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-05-19 (Registered office changed on 19/05/03)	annual return
363s	Period up to 2003-05-19 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-05-19 (Registered office changed on 19/05/03)	annual return
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, April 2002	incorporation	Free Download (18 pages)