Company NameDesign Board Architectural Services Limited
DirectorMizanur Rahman
Company StatusActive
Company Number08640818
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Mizanur Rahman
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Stanley Road
Wellingborough
Northants
NN8 1EA

Location

Registered AddressOffice 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mizanur Rahman
100.00%
Ordinary

Financials

Year2014
Net Worth£3,090
Cash£6,368
Current Liabilities£4,558

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return24 November 2023 (4 months, 3 weeks ago)
Next Return Due8 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 August 2022 (2 pages)
24 November 2022Confirmation statement made on 24 November 2022 with updates (4 pages)
11 November 2022Confirmation statement made on 11 November 2022 with updates (4 pages)
10 November 2022Director's details changed for Mr Mizanur Rahman on 10 November 2022 (2 pages)
10 November 2022Change of details for Mr Mizanur Rahman as a person with significant control on 10 November 2022 (2 pages)
30 September 2022Change of details for Mr Mizanur Rahman as a person with significant control on 30 September 2022 (2 pages)
30 September 2022Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 30 September 2022 (1 page)
31 August 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (2 pages)
24 May 2022Confirmation statement made on 31 August 2021 with updates (5 pages)
18 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (5 pages)
17 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
9 August 2019Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 9 August 2019 (1 page)
24 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
5 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
25 May 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
28 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
2 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(36 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(36 pages)