| Company Name | Curve Design Limited |
|---|---|
| Directors | Nicholas John Buckley and Simone Carvalho Buckley |
| Company Status | Active |
| Company Number | 03667939 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Nicholas John Buckley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
| Director Name | Mrs Simone Carvalho Buckley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Studio Manager |
| Country of Residence | England |
| Correspondence Address | 5 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
| Secretary Name | Mrs Simone Carvalho Buckley |
|---|---|
| Nationality | Brazilian |
| Status | Current |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Studio Manager |
| Country of Residence | England |
| Correspondence Address | 5 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | curvedesign.co.uk |
|---|---|
| Telephone | 01923 778547 |
| Telephone region | Watford |
Location
| Registered Address | 5 Lower Plantation, Loudwater Rickmansworth Hertfordshire WD3 4PQ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Simone Carvalho Buckley 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas John Buckley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,361 |
| Cash | £66,855 |
| Current Liabilities | £41,102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Charges
| 8 November 2011 | Delivered on: 10 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £1,733 and all amounts in the future credited to account number 10602283 with the bank see image for full details. Outstanding |
|---|
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 19 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mrs Simone Carvalho Buckley on 16 November 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Nicholas John Buckley on 16 November 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mrs Simone Carvalho Buckley on 16 November 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Nicholas John Buckley on 16 November 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 62 tunnel wood road watford hertfordshire WD17 4GE (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 62 tunnel wood road watford hertfordshire WD17 4GE (1 page) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 4 December 2003 | Return made up to 16/11/03; full list of members
|
| 4 December 2003 | Return made up to 16/11/03; full list of members
|
| 12 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 December 2000 | Return made up to 16/11/00; full list of members
|
| 19 December 2000 | Return made up to 16/11/00; full list of members
|
| 9 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 19 October 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 19 October 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Incorporation (20 pages) |
| 16 November 1998 | Incorporation (20 pages) |