1964 Design Limited

Company Name	1964 Design Limited
Company Status	Active
Company Number	06686944
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Vladan Nikcevic
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	16 Adelaide Road West Ealing London W13 9EB

Secretary Name	Sy Jane Nikcevic
Status	Current
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 Adelaide Road West Ealing London W13 9EB

Director Name	Mr Dusan Sapundzic
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Wood Floor Layer
Country of Residence	United Kingdom
Correspondence Address	10 Loveday Road London W13 9JS

Director Name	Mrs Natalia Sapundzic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Loveday Road London W13 9JS

Location

Registered Address	20 The Avenue, West Ealing, W13 8ph The Avenue London W13 8PH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

25 at £1	Dusan Sapundzic 25.00% Ordinary
25 at £1	Natalia Sapundzic 25.00% Ordinary
25 at £1	Sy Jane Lyth 25.00% Ordinary
25 at £1	Vladan Nikcevic 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,327
Cash	£211,555
Current Liabilities	£210,219

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 September 2017	Notification of Vladan Nikcevic as a person with significant control on 1 January 2017 (2 pages)
9 September 2017	Notification of Vladan Nikcevic as a person with significant control on 9 September 2017 (2 pages)
8 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
8 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
19 December 2016	Registered office address changed from 13 the Avenue West Ealing W13 8JR to 20 the Avenue, West Ealing, W13 8PH the Avenue London W13 8PH on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 13 the Avenue West Ealing W13 8JR to 20 the Avenue, West Ealing, W13 8PH the Avenue London W13 8PH on 19 December 2016 (1 page)
7 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (6 pages)
6 September 2015	Secretary's details changed for Sy Jane Lyth on 30 June 2015 (1 page)
6 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (6 pages)
6 September 2015	Secretary's details changed for Sy Jane Lyth on 30 June 2015 (1 page)
6 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Appointment of Mr Dusan Sapundzic as a director (2 pages)
21 November 2013	Appointment of Mrs Natalia Sapundzic as a director (2 pages)
21 November 2013	Appointment of Mr Dusan Sapundzic as a director (2 pages)
21 November 2013	Appointment of Mrs Natalia Sapundzic as a director (2 pages)
21 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
21 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
12 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Vladan Nikcevic on 2 September 2010 (2 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Vladan Nikcevic on 2 September 2010 (2 pages)
15 September 2010	Director's details changed for Vladan Nikcevic on 2 September 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
31 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 September 2008	Incorporation (14 pages)
2 September 2008	Incorporation (14 pages)

1964 Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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