Company NameIzaak.Design Limited
DirectorTautvydas Petras Girenas
Company StatusActive
Company Number09034798
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 11 months ago)
Previous NameIzaak Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Director

Director NameMr Tautvydas Petras Girenas
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Crastock Court Queens Gardens
London
W2 3BG

Location

Registered Address16 Crastock Court
Queens Gardens
London
W2 3BG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tautvydas Girenas
100.00%
Ordinary

Financials

Year2014
Net Worth-£262
Cash£243
Current Liabilities£1,591

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 May 2023 (11 months, 1 week ago)
Next Return Due26 May 2024 (1 month, 1 week from now)

Filing History

21 October 2023Micro company accounts made up to 31 March 2023 (8 pages)
12 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
2 October 2022Company name changed izaak LIMITED\certificate issued on 02/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-01
(3 pages)
15 June 2022Micro company accounts made up to 31 March 2022 (8 pages)
13 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (9 pages)
15 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
17 October 2020Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
17 October 2020Micro company accounts made up to 30 September 2019 (8 pages)
17 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
31 December 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
12 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
11 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
21 August 2017Director's details changed for Mr Tautvydas Petras Girenas on 21 August 2017 (2 pages)
21 August 2017Director's details changed for Mr Tautvydas Petras Girenas on 21 August 2017 (2 pages)
12 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
(3 pages)
14 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
14 April 2015Registered office address changed from 131D Queensway London W2 4SJ United Kingdom to 16 Crastock Court Queens Gardens London W2 3BG on 14 April 2015 (1 page)
14 April 2015Registered office address changed from 131D Queensway London W2 4SJ United Kingdom to 16 Crastock Court Queens Gardens London W2 3BG on 14 April 2015 (1 page)
27 February 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
27 February 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)