Ar Design Build Ltd LONDON


Ar Design Build Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-02, this 4-year-old company is run by 2 directors.
Director Robertas T., appointed on 06 May 2023. Director Anna Z., appointed on 27 April 2020.
The company is classified as "joinery installation" (SIC code: 43320), "manufacture of other furniture" (SIC code: 31090). According to CH information there was a change of name on 2020-05-01 and their previous name was Robert & Sons Ltd.
The last confirmation statement was filed on 2023-05-11 and the date for the next filing is 2024-05-25. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ar Design Build Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12185269
Date of Incorporation Mon, 2nd Sep 2019
Industry Joinery installation
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Robertas T.

Position: Director

Appointed: 06 May 2023

Anna Z.

Position: Director

Appointed: 27 April 2020

Modestas T.

Position: Director

Appointed: 02 September 2019

Resigned: 28 April 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Anna Z. This PSC and has 75,01-100% shares. The second one in the PSC register is Modestas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anna Z.

Notified on 1 May 2020
Nature of control: 75,01-100% shares

Modestas T.

Notified on 2 September 2019
Ceased on 28 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Robert & Sons May 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-03-312022-03-312023-03-31
Balance Sheet
Current Assets13 6471 5985 395 
Net Assets Liabilities4 91420 060-36 026-97 991
Other
Average Number Employees During Period1111
Creditors50 00053 38023 16442 541
Fixed Assets31 43931 72233 970 
Net Current Assets Liabilities13 6471 598-17 769-42 541
Total Assets Less Current Liabilities45 08633 32016 201-42 541

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, November 2023
Free Download (8 pages)

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