Company NameO&A Design Ltd
DirectorsAnna Agapova and Oleg Klodt
Company StatusActive
Company Number10664141
CategoryPrivate Limited Company
Incorporation Date10 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 74100Specialised design activities

Directors

Director NameAnna Agapova
Date of BirthJune 1980 (Born 43 years ago)
NationalityRussian
StatusCurrent
Appointed07 August 2018(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14, Chelsea Wharf 15 Lots Road
London
SW10 0QJ
Director NameOleg Klodt
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityRussian
StatusCurrent
Appointed07 August 2018(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14, Chelsea Wharf 15 Lots Road
London
SW10 0QJ
Director NameMs Irina Schatton
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(same day as company formation)
RoleCompliance Director
Country of ResidenceEngland
Correspondence Address22 Grosvenor Gardens
4th Floor
London
SW1W 0DH

Location

Registered AddressUnit 14, Chelsea Wharf
15 Lots Road
London
SW10 0QJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return9 March 2023 (1 year, 1 month ago)
Next Return Due23 March 2024 (overdue)

Filing History

18 December 2023Director's details changed for Anna Agapova on 18 December 2023 (2 pages)
2 November 2023Registered office address changed from 22 Grosvenor Gardens 4th Floor London SW1W 0DH England to Unit 14, Chelsea Wharf 15 Lots Road London SW10 0QJ on 2 November 2023 (1 page)
27 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
10 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
19 October 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
22 March 2022Confirmation statement made on 9 March 2022 with updates (3 pages)
8 March 2022Director's details changed for Oleg Klodt on 1 March 2022 (2 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
11 May 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
1 May 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
31 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
13 March 2019Change of details for Oleg Klodt as a person with significant control on 13 March 2019 (2 pages)
13 March 2019Confirmation statement made on 9 March 2019 with updates (4 pages)
11 January 2019Change of details for Anna Agapova as a person with significant control on 11 January 2019 (2 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2018Director's details changed for Anna Agapova on 14 November 2018 (2 pages)
14 November 2018Change of details for Anna Agapova as a person with significant control on 14 November 2018 (2 pages)
6 November 2018Termination of appointment of Irina Schatton as a director on 6 November 2018 (1 page)
26 October 2018Director's details changed for Mrs Irina Schatton on 26 October 2018 (2 pages)
26 October 2018Registered office address changed from 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF England to 22 Grosvenor Gardens 4th Floor London SW1W 0DH on 26 October 2018 (1 page)
3 October 2018Resolutions
  • RES13 ‐ Company business 31/08/2018
(1 page)
8 August 2018Statement of capital following an allotment of shares on 7 August 2018
  • GBP 1,200
(3 pages)
7 August 2018Appointment of Anna Agapova as a director on 7 August 2018 (2 pages)
7 August 2018Appointment of Oleg Klodt as a director on 7 August 2018 (2 pages)
11 July 2018Director's details changed for Mrs Irina Schatton on 11 July 2018 (2 pages)
3 May 2018Registered office address changed from PO Box SW1W 9NF 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF United Kingdom to 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF on 3 May 2018 (1 page)
3 May 2018Registered office address changed from 25 Eccleston Place, Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF England to PO Box SW1W 9NF 25 Eccleston Place Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF on 3 May 2018 (1 page)
3 May 2018Registered office address changed from 4 Central Working 4 Crown Place London EC2A 4BT England to 25 Eccleston Place, Eccleston Yards - Central Working, Office 1-03 London SW1W 9NF on 3 May 2018 (1 page)
26 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 March 2018Director's details changed for Mrs Irina Zazgarskaya on 26 March 2018 (2 pages)
7 December 2017Registered office address changed from C/O Cis London & Partners Llp 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 4 Central Working 4 Crown Place London EC2A 4BT on 7 December 2017 (1 page)
7 December 2017Registered office address changed from C/O Cis London & Partners Llp 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 4 Central Working 4 Crown Place London EC2A 4BT on 7 December 2017 (1 page)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)