Nina Solomon Design Limited

Company Name	Nina Solomon Design Limited
Director	Nina Solomon
Company Status	Active
Company Number	06394897
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Nina Solomon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(6 days after company formation)
Appointment Duration	16 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	24 Lyncroft Avenue Pinner Middlesex HA5 1JX

Secretary Name	James Russell Portugal
Nationality	British
Status	Current
Appointed	05 November 2009(2 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	24 Lyncroft Avenue Pinner Middlesex HA5 1JX

Secretary Name	Mr Nicholas Fisher
Nationality	British
Status	Resigned
Appointed	16 October 2007(6 days after company formation)
Appointment Duration	2 years (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Magpie Hall Road Bushey Heath Bushey Hertfordshire WD23 1NT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.ninasolomondesign.com

Location

Registered Address	24 Lyncroft Avenue Pinner Middlesex HA5 1JX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

1 at £1	Nina Solomon 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,356
Cash	£37,545
Current Liabilities	£12,983

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
29 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
17 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
21 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
21 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
23 October 2017	Notification of Nina Solomon as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
23 October 2017	Notification of Nina Solomon as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1 (3 pages)
22 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 April 2014	Registered office address changed from 31a the Broadway Mill Hill London NW7 3DA on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 31a the Broadway Mill Hill London NW7 3DA on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 31a the Broadway Mill Hill London NW7 3DA on 7 April 2014 (1 page)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2011	Registered office address changed from 6 Barrington Court Colney Hatch Lane London N10 1QG on 12 July 2011 (1 page)
12 July 2011	Director's details changed for Nina Solomon on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Nina Solomon on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from 6 Barrington Court Colney Hatch Lane London N10 1QG on 12 July 2011 (1 page)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
24 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 May 2010	Director's details changed for Nina Solomon on 7 November 2009 (1 page)
13 May 2010	Director's details changed for Nina Solomon on 7 November 2009 (1 page)
13 May 2010	Director's details changed for Nina Solomon on 7 November 2009 (1 page)
6 May 2010	Appointment of James Russell Portugal as a secretary (1 page)
6 May 2010	Appointment of James Russell Portugal as a secretary (1 page)
6 May 2010	Termination of appointment of Nicholas Fisher as a secretary (1 page)
6 May 2010	Termination of appointment of Nicholas Fisher as a secretary (1 page)
23 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
27 October 2008	Secretary's change of particulars / nicholas fisher / 20/10/2008 (1 page)
27 October 2008	Secretary's change of particulars / nicholas fisher / 20/10/2008 (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 6 princes park avenue london NW11 0JP (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 6 princes park avenue london NW11 0JP (1 page)
5 November 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Registered office changed on 12/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2007	Registered office changed on 12/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
10 October 2007	Incorporation (14 pages)
10 October 2007	Incorporation (14 pages)

Nina Solomon Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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