| Company Name | Paul Barry Design Limited |
|---|---|
| Directors | Paul Raymond Barry and Laurent Belamich |
| Company Status | Active |
| Company Number | 05995959 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Paul Raymond Barry |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 9 Ridgmount Gardens London WC1E 7AP |
| Director Name | Laurent Belamich |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ridgmount Gardens London WC1E 7AP |
| Secretary Name | Mr David William Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Playfield Crescent London SE22 8QR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 11 Playfield Crescent East Dulwich London SE22 8QR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Raymond Barry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,526 |
| Cash | £293,159 |
| Current Liabilities | £129,922 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 June 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 16 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 14 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 31 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 December 2009 | Director's details changed for Paul Raymond Barry on 14 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Laurent Belamich on 14 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Laurent Belamich on 14 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Paul Raymond Barry on 14 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 11 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | New director appointed (3 pages) |
| 14 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 December 2006 | New director appointed (3 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (9 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (9 pages) |