| Company Name | Techniques And Designs Limited |
|---|---|
| Director | Bhaskar Radia |
| Company Status | Active |
| Company Number | 08694296 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Bhaskar Radia |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2018(5 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Consultant / Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hawthorn Drive Harrow Middlesex HA2 7NU |
| Director Name | Mr Pratapray Lakhmidas Khagram |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Grafton Road Harrow Middlesex HA1 4QS |
| Director Name | Pravina Pratapray Khagram |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grafton Road Harrow Middlesex HA1 4QS |
Location
| Registered Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Radbros LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,325 |
| Cash | £4,175 |
| Current Liabilities | £8,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 September 2018 | Termination of appointment of Pratapray Lakhmidas Khagram as a director on 19 September 2018 (1 page) |
| 19 September 2018 | Termination of appointment of Pravina Pratapray Khagram as a director on 19 September 2018 (1 page) |
| 19 September 2018 | Appointment of Bhaskar Radia as a director on 19 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 2 June 2017 | Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 29 September 2016 | Confirmation statement made on 3 September 2016 with updates (8 pages) |
| 29 September 2016 | Confirmation statement made on 3 September 2016 with updates (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 25 April 2014 | Director's details changed for Mr Pratapray Lakhmidas Khagram on 17 April 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Mr Pratapray Lakhmidas Khagram on 17 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Pravina Pratapray Khagram on 17 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Pravina Pratapray Khagram on 17 April 2014 (2 pages) |
| 20 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|