| Company Name | Handheld Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07581501 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years, 1 month ago) |
| Dissolution Date | 12 June 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Kenneth Bruce McAndrew |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
| Director Name | Fiona Mary McAndrew |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2013(2 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 12 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fiona Mary Mcandrew 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Bruce Mcandrew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,089 |
| Cash | £65,739 |
| Current Liabilities | £53,161 |
Accounts
| Latest Accounts | 13 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 13 August |
Filing History
| 18 August 2017 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 10th Floor One Canada Square London Canary Wharf E14 5AA on 18 August 2017 (1 page) |
|---|---|
| 24 July 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 5 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 11 January 2017 | Director's details changed for Fiona Mary Mcandrew on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Kenneth Bruce Mcandrew on 11 January 2017 (2 pages) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Appointment of Fiona Mary Mcandrew as a director (2 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2011 | Incorporation
|
| 29 March 2011 | Incorporation
|