April Design Limited

Company Name	April Design Limited
Directors	Lisa Sjukur and Joana Anna Sabine Niemeyer
Company Status	Active
Company Number	06295630
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)
Previous Name	Co Studio Design Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Lisa Sjukur
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Secretary Name	Lisa Sjukur
Nationality	British
Status	Current
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Miss Joana Anna Sabine Niemeyer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(1 year, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Design
Country of Residence	England
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Damian Schober
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Designer
Correspondence Address	3a Shaftesbury Road London N19 4QW

Contact

Website	www.studio-april.com
Telephone	020 70339368
Telephone region	London

Location

Registered Address	Unit 7a 5 Durham Yard Teesdale Street London E2 6QF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lisa Sjukur 50.00% Ordinary
1 at £1	Ms Joana Anna Sabine Niemeyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,679
Cash	£11,403
Current Liabilities	£24,217

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
4 August 2023	Confirmation statement made on 26 July 2023 with updates (5 pages)
1 March 2023	Termination of appointment of Lisa Sjukur as a director on 1 August 2022 (1 page)
1 March 2023	Cessation of Lisa Sjukur as a person with significant control on 1 August 2022 (1 page)
20 February 2023	Micro company accounts made up to 30 June 2022 (5 pages)
27 January 2023	Registered office address changed from 59 Seymour Road London N8 0BJ to Unit 7a 5 Durham Yard Teesdale Street London E2 6QF on 27 January 2023 (1 page)
30 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 30 June 2021 (5 pages)
27 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
6 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
26 July 2019	Director's details changed for Miss Lisa Sjukur on 26 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2019	Director's details changed for Miss Joana Anna Sabine Niemeyer on 26 July 2019 (2 pages)
26 July 2019	Change of details for Miss Lisa Sjukur as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Secretary's details changed for Lisa Sjukur on 26 July 2019 (1 page)
26 July 2019	Change of details for Miss Joana Niemeyer as a person with significant control on 26 July 2019 (2 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
10 September 2018	Director's details changed for Ms Joana Anna Sabine Niemeyer on 7 September 2018 (2 pages)
10 September 2018	Change of details for Miss Joana Niemeyer as a person with significant control on 7 September 2018 (2 pages)
7 September 2018	Change of details for Miss Joana Niemeyer as a person with significant control on 7 September 2018 (2 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
22 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Lisa Sjukur on 30 May 2010 (2 pages)
6 July 2010	Director's details changed for Lisa Sjukur on 30 May 2010 (2 pages)
6 July 2010	Secretary's details changed for Lisa Sjukur on 30 May 2010 (1 page)
6 July 2010	Secretary's details changed for Lisa Sjukur on 30 May 2010 (1 page)
2 June 2010	Registered office address changed from 3a Shaftesbury Road London N19 4QW on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3a Shaftesbury Road London N19 4QW on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3a Shaftesbury Road London N19 4QW on 2 June 2010 (1 page)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
16 February 2009	Director appointed joana anna sabine niemeyer (1 page)
16 February 2009	Director appointed joana anna sabine niemeyer (1 page)
29 January 2009	Appointment terminated director damian schober (1 page)
29 January 2009	Appointment terminated director damian schober (1 page)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Company name changed co studio design LIMITED\certificate issued on 25/11/08 (2 pages)
24 November 2008	Company name changed co studio design LIMITED\certificate issued on 25/11/08 (2 pages)
8 August 2008	Return made up to 28/06/08; full list of members (4 pages)
8 August 2008	Return made up to 28/06/08; full list of members (4 pages)
28 June 2007	Incorporation (13 pages)
28 June 2007	Incorporation (13 pages)

April Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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