Company NameFormat Design London Limited
DirectorsJames Doubtfire and Malgorzata Joanna Doubtfire
Company StatusActive
Company Number08494457
CategoryPrivate Limited Company
Incorporation Date18 April 2013(11 years ago)

Business Activity

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

Directors

Director NameMr James Doubtfire
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
London
SE1 2RE
Director NameMiss Malgorzata Joanna Doubtfire
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 More London Riverside
London
SE1 2RE

Contact

Websiteformatdesign.co
Telephone020 79592273
Telephone regionLondon

Location

Registered Address133 Whitechapel High Street
London
E1 7QA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1James Doubtfire
50.00%
Ordinary
50 at £1Malgorzata Joanna Doubtfire
50.00%
Ordinary

Financials

Year2014
Net Worth-£85,312
Cash£21,539
Current Liabilities£106,851

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 April 2024 (1 week, 3 days ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

18 April 2024Confirmation statement made on 18 April 2024 with no updates (3 pages)
15 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
18 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
19 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
8 February 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
19 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
22 April 2020Confirmation statement made on 18 April 2020 with updates (5 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 December 2019Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 133 Whitechapel High Street London E1 7QA on 12 December 2019 (1 page)
7 May 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
27 February 2019Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 February 2019 (1 page)
12 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 April 2018Confirmation statement made on 18 April 2018 with updates (4 pages)
14 December 2017Registered office address changed from Suite 527 68 King William Street London EC4N 7DZ to Bridge House London Bridge London SE1 9QR on 14 December 2017 (2 pages)
14 December 2017Registered office address changed from Suite 527 68 King William Street London EC4N 7DZ to Bridge House London Bridge London SE1 9QR on 14 December 2017 (2 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
25 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
12 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014Registered office address changed from 3 More London Riverside London SE1 2RE to Suite 527 68 King William Street London EC4N 7DZ on 3 September 2014 (1 page)
3 September 2014Registered office address changed from 3 More London Riverside London SE1 2RE to Suite 527 68 King William Street London EC4N 7DZ on 3 September 2014 (1 page)
3 September 2014Registered office address changed from 3 More London Riverside London SE1 2RE to Suite 527 68 King William Street London EC4N 7DZ on 3 September 2014 (1 page)
1 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
1 September 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
21 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
21 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
12 November 2013Director's details changed for Miss Malgorzata Sroga on 14 September 2013 (3 pages)
12 November 2013Director's details changed for Miss Malgorzata Sroga on 14 September 2013 (3 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)