Suburb Design Limited in 55-71 City Road LONDON - EC1Y 1HQ

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Suburb Design Limited LONDON

Suburb Design started in year 2003 as Private Limited Company with registration number 04997811. The Suburb Design company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at 4th Floor Oliver's Yard. Postal code: EC1Y 1HQ.

Suburb Design Limited Address / Contact

Office Address	4th Floor Oliver's Yard
Office Address2	55-71 City Road
Town	London
Post code	EC1Y 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997811
Date of Incorporation	Wed, 17th Dec 2003
Industry	Other software publishing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (483 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated	Thu, 17th Dec 2020

Company staff

Peter M.

Position: Director

Appointed: 18 July 2018

Jason F.

Position: Director

Appointed: 05 December 2016

Resigned: 18 July 2018

Sebastian H.

Position: Director

Appointed: 05 December 2016

Resigned: 18 July 2018

Benjamin H.

Position: Director

Appointed: 02 February 2004

Resigned: 12 October 2005

Daniel D.

Position: Director

Appointed: 01 February 2004

Resigned: 05 December 2016

Christine C.

Position: Secretary

Appointed: 17 December 2003

Resigned: 31 December 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

Philip P.

Position: Director

Appointed: 17 December 2003

Resigned: 05 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Simon C.

Position: Director

Appointed: 17 December 2003

Resigned: 28 April 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Bbd Perfect Storm (London) Limited from Bournemouth, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bbd Perfect Storm (London) Limited

26 Avenue Road, Bournemouth, BH2 5SL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8434065
Notified on	9 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from February 28, 2017 to March 31, 2017 filed on: 4th, September 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 68.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
SH01	Capital declared on March 1, 2013: 68.00 GBP filed on: 6th, March 2015	capital	Free Download (3 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2015: 68.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 24, 2013: 68.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 4th, November 2013	accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 8th, October 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 9, 2013 - 67.00 GBP filed on: 9th, May 2013	capital	Free Download (4 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 4th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 9th, June 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 21, 2010 - 83.00 GBP filed on: 21st, May 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2010	resolution	Free Download (6 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to December 17, 2008 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 22nd, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to May 28, 2008 filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 22nd, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 22nd, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, October 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 11, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 11, 2005 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on December 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, February 2004	resolution
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)

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