Small Design Ltd

Company Name	Small Design Ltd
Directors	Guy John Marshall and Katherine Jane Doubleday
Company Status	Active
Company Number	05044197
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Guy John Marshall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17b Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Mr Guy John Marshall
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17b Perseverance Works Kingsland Road London E2 8DD

Director Name	Ms Katherine Jane Doubleday
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17b Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr David Michael Hitner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Old Nichol Street London E2 7HR

Contact

Website	studiosmall.com
Email address	[email protected]
Telephone	020 77399499
Telephone region	London

Location

Registered Address	17b Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£108,482
Cash	£109,747
Current Liabilities	£85,436

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
2 December 2021	Change of details for Mr Guy John Marshall as a person with significant control on 1 September 2021 (2 pages)
2 December 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 2 (3 pages)
2 December 2021	Notification of Katherine Jane Doubleday as a person with significant control on 1 September 2021 (2 pages)
2 December 2021	Appointment of Ms Katherine Jane Doubleday as a director on 1 September 2021 (2 pages)
19 July 2021	Registered office address changed from 19 Old Nichol Street London E2 7HR to 17B Perseverance Works Kingsland Road London E2 8DD on 19 July 2021 (1 page)
1 April 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
12 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 March 2021	Change of details for Mr Guy John Marshall as a person with significant control on 26 February 2021 (2 pages)
2 March 2021	Termination of appointment of David Michael Hitner as a director on 26 February 2021 (1 page)
2 March 2021	Cessation of David Michael Hitner as a person with significant control on 26 February 2021 (1 page)
25 February 2021	Memorandum and Articles of Association (11 pages)
25 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
17 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
18 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
6 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
13 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 2 (4 pages)
13 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
25 November 2011	Registered office address changed from Unit 9 16-30 Provost Street London N1 7NG on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from Unit 9 16-30 Provost Street London N1 7NG on 25 November 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Director's details changed for Mr Guy John Marshall on 1 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Guy John Marshall on 1 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Guy John Marshall on 1 February 2011 (2 pages)
16 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 February 2010	Director's details changed for Mr Guy John Marshall on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Guy Marshall on 1 February 2010 (1 page)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for David Hitner on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for David Hitner on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Guy Marshall on 1 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Guy John Marshall on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for David Hitner on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Guy Marshall on 1 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Guy John Marshall on 1 February 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
1 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
27 March 2009	Return made up to 13/02/09; full list of members (4 pages)
27 March 2009	Return made up to 13/02/09; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
3 September 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
16 April 2008	Return made up to 13/02/08; full list of members (4 pages)
16 April 2008	Return made up to 13/02/08; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
4 October 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
9 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Registered office changed on 02/11/06 from: 133 nevill road stoke newington london N16 0SU (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 133 nevill road stoke newington london N16 0SU (1 page)
9 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
9 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
15 February 2006	Return made up to 13/02/06; full list of members (7 pages)
15 February 2006	Return made up to 13/02/06; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
28 February 2005	Return made up to 13/02/05; full list of members (7 pages)
28 February 2005	Return made up to 13/02/05; full list of members (7 pages)
13 February 2004	Incorporation (14 pages)
13 February 2004	Incorporation (14 pages)

Small Design Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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