Company NameDisegno Limited
DirectorsDerek William Adams and Paul Klug
Company StatusActive
Company Number08243603
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Derek William Adams
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleArchitect
Country of ResidenceIreland
Correspondence Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
Director NameMr Paul Klug
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleArchitect
Country of ResidenceIreland
Correspondence Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
Secretary NameMr Derek Adams
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Contact

Websitewww.disegnosq.com

Location

Registered Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

50 at £1Derek Adams
50.00%
Ordinary
50 at £1Paul Klug
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,919
Cash£11,876
Current Liabilities£26,500

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (5 months, 4 weeks from now)

Filing History

29 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
29 October 2023Unaudited abridged accounts made up to 31 December 2022 (11 pages)
23 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
29 September 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
29 September 2022Registered office address changed from Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 29 September 2022 (1 page)
26 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (9 pages)
28 January 2021Micro company accounts made up to 31 December 2019 (8 pages)
20 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
18 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
22 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 January 2018Unaudited abridged accounts made up to 31 December 2016 (7 pages)
1 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
28 June 2016Compulsory strike-off action has been discontinued (1 page)
28 June 2016Compulsory strike-off action has been discontinued (1 page)
27 June 2016Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
9 March 2016Compulsory strike-off action has been suspended (1 page)
9 March 2016Compulsory strike-off action has been suspended (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
15 June 2015Registered office address changed from 36 Second Avenue London SW14 8QE to Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 June 2015 (1 page)
15 June 2015Registered office address changed from 36 Second Avenue London SW14 8QE to Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 June 2015 (1 page)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
19 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 December 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)