Company NameMy Design Collections Limited
DirectorsGeorgina Emma Gain and Jamal Merdassi
Company StatusActive
Company Number08529408
CategoryPrivate Limited Company
Incorporation Date15 May 2013(10 years, 10 months ago)
Previous NameCrackercards Limited

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery

Directors

Director NameMs Georgina Emma Gain
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2013(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Jamal Merdassi
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2013(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Contact

Websitecrackercards.com
Telephone020 77298731
Telephone regionLondon

Location

Registered Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Georgina Emma Gain
50.00%
Ordinary
50 at £1Jamal Merdassi
50.00%
Ordinary

Financials

Year2014
Net Worth£3,981
Current Liabilities£23,140

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due28 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 March

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

16 May 2023Confirmation statement made on 15 May 2023 with updates (4 pages)
15 March 2023Unaudited abridged accounts made up to 31 March 2022 (9 pages)
21 December 2022Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
16 May 2022Confirmation statement made on 15 May 2022 with updates (4 pages)
17 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 June 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 May 2021Confirmation statement made on 15 May 2021 with updates (4 pages)
30 April 2021Second filing of Confirmation Statement dated 15 May 2018 (3 pages)
29 April 2021Second filing of Confirmation Statement dated 15 May 2020 (3 pages)
29 April 2021Second filing of Confirmation Statement dated 15 May 2019 (3 pages)
8 April 2021Director's details changed for Mr Jamal Merdassi on 8 April 2021 (2 pages)
8 April 2021Director's details changed for Ms Georgina Emma Gain on 8 April 2021 (2 pages)
8 April 2021Registered office address changed from 75 Leonard Street Shoreditch London EC2A 4QS to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 April 2021 (1 page)
18 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
18 May 202015/05/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/04/21
(5 pages)
9 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
15 May 2019Confirmation statement made on 15 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/04/21
(5 pages)
15 May 2019Confirmation statement made on 15 May 2019 with updates (4 pages)
29 March 2019Unaudited abridged accounts made up to 31 March 2018 (7 pages)
21 March 2019Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 June 2018Confirmation statement made on 15 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021
(6 pages)
27 June 2018Confirmation statement made on 15 May 2018 with updates (5 pages)
26 June 2018Director's details changed for Mr Jamal Merdassi on 22 June 2018 (2 pages)
26 June 2018Cessation of Georgina Emma Gain as a person with significant control on 9 August 2017 (1 page)
26 June 2018Cessation of Jamal Merdassi as a person with significant control on 9 August 2017 (1 page)
26 June 2018Notification of My Holdings Limited as a person with significant control on 9 August 2017 (2 pages)
1 May 2018Notification of Georgina Emma Gain as a person with significant control on 6 April 2016 (2 pages)
1 May 2018Notification of Jamal Merdassi as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 July 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
(3 pages)
25 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
(3 pages)
3 August 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
3 August 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
12 November 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
11 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)