| Company Name | 714 Designs Limited |
|---|---|
| Directors | Colin Rhys Hawke and Avi Angel |
| Company Status | Active |
| Company Number | 05903283 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Rhys Hawke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Jeffreys Road Stockwell London SW4 6QU |
| Secretary Name | Mr Colin Rhys Hawke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Jeffreys Road Stockwell London SW4 6QU |
| Director Name | Mr Avi Angel |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2009(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 21 Jeffreys Road London SW4 6QU |
| Director Name | Guy Patrick Irwin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 78 Meadow Road London SW8 1PP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 21 Jeffreys Road London SW4 6QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Avi Angel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117 |
| Cash | £17 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 12 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 18 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 24 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 21 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 14 April 2016 | Micro company accounts made up to 31 July 2015 (8 pages) |
| 14 April 2016 | Micro company accounts made up to 31 July 2015 (8 pages) |
| 22 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Director's details changed for Mr Avi Angel on 31 October 2009 (2 pages) |
| 22 August 2010 | Director's details changed for Mr Avi Angel on 31 October 2009 (2 pages) |
| 22 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 August 2009 | Director and secretary's change of particulars / colin hawke / 01/04/2009 (1 page) |
| 14 August 2009 | Director and secretary's change of particulars / colin hawke / 01/04/2009 (1 page) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 13 August 2009 | Appointment terminated director guy irwin (1 page) |
| 13 August 2009 | Director and secretary's change of particulars / colin hawke / 01/04/2009 (1 page) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 13 August 2009 | Director appointed mr avi angel (1 page) |
| 13 August 2009 | Director and secretary's change of particulars / colin hawke / 01/04/2009 (1 page) |
| 13 August 2009 | Appointment terminated director guy irwin (1 page) |
| 13 August 2009 | Director appointed mr avi angel (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 13 August 2008 | Director's change of particulars / guy irwin / 28/05/2008 (1 page) |
| 13 August 2008 | Director's change of particulars / guy irwin / 28/05/2008 (1 page) |
| 13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 April 2008 | Accounting reference date shortened from 31/08/2007 to 31/07/2007 (1 page) |
| 10 April 2008 | Accounting reference date shortened from 31/08/2007 to 31/07/2007 (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 9 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Incorporation (16 pages) |
| 11 August 2006 | Incorporation (16 pages) |
| 11 August 2006 | Secretary resigned (1 page) |