Universal Design Studio Limited

Company Name	Universal Design Studio Limited
Company Status	Active
Company Number	04231346
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Edward Simon Dominic Barber
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Architectural Design
Country of Residence	United Kingdom
Correspondence Address	5 Wycliffe Road London SW11 5QR

Director Name	Jason Osgerby
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Architectural
Country of Residence	United Kingdom
Correspondence Address	9 Rokeby Road London SE4 1DE

Director Name	Dr Alistair Ingram Chalmers Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carrick House Nafford Road Eckington Worcestershire WR10 3DH

Director Name	Mr Ajaz Khowaj Quoram Ahmed
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(17 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Akqa 1 St. John's Lane London EC1M 4BL

Director Name	Mr Jonathan Neill Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(17 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4BL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	12 June 2018(17 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	Jason Osgerby
Nationality	British
Status	Resigned
Appointed	12 June 2001(4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2011)
Role	Architectural
Country of Residence	United Kingdom
Correspondence Address	9 Rokeby Road London SE4 1DE

Director Name	Mr Jonathan James Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	49 Frankfurt Road London SE24 9NX

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	universaldesignstudio.com
Email address	[email protected]
Telephone	020 70333881
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £0.1	Edward Simon Dominic Barber 50.00% Ordinary
250 at £0.1	Helen Louise Osgerby 25.00% Ordinary
250 at £0.1	Jason Osgerby 25.00% Ordinary

Financials

Year	2014
Net Worth	£366,468
Cash	£334
Current Liabilities	£407,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

11 December 2012	Delivered on: 20 December 2012 Persons entitled: Starprop LLP Classification: Rent security deposit deed Secured details: Â£25,488.00 due or to become due. Particulars: Charge of the rent deposit. Outstanding
14 September 2006	Delivered on: 27 September 2006 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 December 2012

Delivered on: 20 December 2012
Persons entitled: Starprop LLP

Classification: Rent security deposit deed
Secured details: Â£25,488.00 due or to become due.
Particulars: Charge of the rent deposit.
Outstanding

14 September 2006

Delivered on: 27 September 2006
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Director's details changed for Mr Jonathan Neill Eggar on 6 June 2020 (2 pages)
24 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
10 January 2023	Appointment of Alexander Ashby as a director on 10 January 2023 (2 pages)
28 December 2022	Full accounts made up to 31 December 2021 (23 pages)
22 December 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Mr Charles Ward Van Der Welle on 7 July 2022 (2 pages)
19 August 2021	Full accounts made up to 31 December 2020 (22 pages)
12 July 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
12 July 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
12 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
25 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
15 December 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
29 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
25 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 June 2018	Resolutions RES13 ‐ Shares transferred 12/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 June 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 June 2018	Appointment of Mr Charles Ward Van Der Welle as a director on 12 June 2018 (2 pages)
13 June 2018	Cessation of Edward Simon Dominic Barber as a person with significant control on 12 June 2018 (1 page)
13 June 2018	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 June 2018 (2 pages)
13 June 2018	Appointment of Mr Stephen Richard Winters as a director on 12 June 2018 (2 pages)
13 June 2018	Registered office address changed from 4 Croxted Mews Croxted Road London SE24 9DA to 27 Farm Street London W1J 5RJ on 13 June 2018 (1 page)
13 June 2018	Satisfaction of charge 1 in full (1 page)
13 June 2018	Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on 12 June 2018 (2 pages)
13 June 2018	Cessation of Jay Osgerby as a person with significant control on 12 June 2018 (1 page)
13 June 2018	Notification of Wpp Group (Uk) Ltd as a person with significant control on 12 June 2018 (2 pages)
13 June 2018	Appointment of Mr Jon Neil Eggar as a director on 12 June 2018 (2 pages)
1 June 2018	Satisfaction of charge 2 in full (4 pages)
28 March 2018	Notification of Jay Osgerby as a person with significant control on 7 March 2018 (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
30 July 2013	Registered office address changed from Ground Floor 35-42 Charlotte Road London EC2A 3PG on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Ground Floor 35-42 Charlotte Road London EC2A 3PG on 30 July 2013 (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Termination of appointment of Jason Osgerby as a secretary (1 page)
16 December 2011	Termination of appointment of Jason Osgerby as a secretary (1 page)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Director's details changed for Jason Osgerby on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Edward Simon Dominic Barber on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Edward Simon Dominic Barber on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Jason Osgerby on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Edward Simon Dominic Barber on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Jason Osgerby on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 January 2010 (2 pages)
22 July 2009	Return made up to 08/06/09; full list of members (4 pages)
22 July 2009	Return made up to 08/06/09; full list of members (4 pages)
27 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
25 November 2008	Appointment terminated director jonathan clarke (1 page)
25 November 2008	Appointment terminated director jonathan clarke (1 page)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
13 May 2008	Nc inc already adjusted 30/11/05 (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdiv shares/article 8 no apply 30/11/2005 RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2008	Nc inc already adjusted 30/11/05 (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdiv shares/article 8 no apply 30/11/2005 RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2008	S-div (2 pages)
13 May 2008	S-div (2 pages)
29 February 2008	Return made up to 08/06/07; full list of members (4 pages)
29 February 2008	Return made up to 08/06/07; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Return made up to 08/06/06; full list of members (3 pages)
31 August 2006	Return made up to 08/06/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 08/06/05; full list of members (3 pages)
24 October 2005	Return made up to 08/06/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
14 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 July 2004	Return made up to 08/06/04; full list of members (6 pages)
19 July 2004	Return made up to 08/06/04; full list of members (6 pages)
30 June 2004	Registered office changed on 30/06/04 from: 56 blenheim crescent london W11 1NY (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 56 blenheim crescent london W11 1NY (1 page)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 February 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
7 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
14 June 2002	Return made up to 08/06/02; full list of members (7 pages)
14 June 2002	Return made up to 08/06/02; full list of members (7 pages)
21 June 2001	Registered office changed on 21/06/01 from: 56 blenheim crescent london W11 1NY (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Ad 12/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 56 blenheim crescent london W11 1NY (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Ad 12/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
8 June 2001	Incorporation (11 pages)
8 June 2001	Incorporation (11 pages)