Company NameDegross Design & Innovation Limited
DirectorsAlon Alex Gross and Sabrina Fortuna Gross
Company StatusActive
Company Number07873381
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Alon Alex Gross
Date of BirthJune 1975 (Born 48 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 December 2011(same day as company formation)
RoleProduct Designer
Country of ResidenceEngland
Correspondence Address98 Meadvale Road Ealing
London
W5 1NR
Director NameMrs Sabrina Fortuna Gross
Date of BirthMay 1976 (Born 48 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 December 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address98 Meadvale Road
London
W5 1NR

Contact

Websitedegross.co.uk
Email address[email protected]
Telephone020 89355389
Telephone regionLondon

Location

Registered Address98 Meadvale Road
London
W5 1NR
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Shareholders

100 at £1Alon Alex Gross
50.00%
Ordinary A
100 at £1Sabrina Fortuna Gross
50.00%
Ordinary B

Financials

Year2014
Net Worth-£92,039
Cash£4,038
Current Liabilities£126,981

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
22 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
18 December 2021Confirmation statement made on 7 December 2021 with updates (4 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
31 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
31 December 2020Change of details for Mr Alon Alex Gross as a person with significant control on 31 December 2020 (2 pages)
31 December 2020Notification of Sabrina Fortuna Gross as a person with significant control on 31 December 2020 (2 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
21 March 2019Director's details changed for Mrs Sabrina Fortuna Gross on 21 March 2019 (2 pages)
12 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
30 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 98 Meadvale Road London W5 1NR on 6 January 2017 (1 page)
6 January 2017Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 98 Meadvale Road London W5 1NR on 6 January 2017 (1 page)
6 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
(5 pages)
11 January 2016Director's details changed for Mr Alon Alex Gross on 2 July 2015 (2 pages)
11 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
(5 pages)
11 January 2016Director's details changed for Mr Alon Alex Gross on 2 July 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014Annual return made up to 7 December 2014
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
15 December 2014Annual return made up to 7 December 2014
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
15 December 2014Annual return made up to 7 December 2014
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
(5 pages)
7 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
(5 pages)
7 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)