301 DESIGN LIMITED

Overview

Company Name	301 DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03424797
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 301 DESIGN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 301 DESIGN LIMITED located?

Registered Office Address	31 Wisborough Road CR2 0DR South Croydon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for 301 DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 301 DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for 301 DESIGN LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Register inspection address has been changed from Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 31 Wisborough Road South Croydon CR2 0DR	1 pages	AD02

Aug 27, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 07, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Aug 28, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

May 24, 2021	Registered office address changed from Cranfields First Floor 43 Friends Road Croydon CR0 1ED England to 31 Wisborough Road South Croydon Surrey CR2 0DR on May 24, 2021	1 pages	AD01

Sep 22, 2020	Micro company accounts made up to Sep 30, 2019	1 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 26, 2018 with updates	4 pages	CS01

Jun 22, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Apr 20, 2018	Cessation of Nicholas Andrew Spence as a person with significant control on Apr 20, 2018	1 pages	PSC07

Apr 20, 2018	Termination of appointment of Nicholas Andrew Spence as a director on Apr 20, 2018	1 pages	TM01

Apr 20, 2018	Termination of appointment of Nicholas Andrew Spence as a secretary on Apr 20, 2018	1 pages	TM02

Sep 01, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

May 18, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Sep 02, 2016	Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED	1 pages	AD02

Sep 01, 2016	Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED on Sep 01, 2016	1 pages	AD01

View All Filings

Who are the officers of 301 DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOXALL, David 38 Briton Hill Road CR2 0JL South Croydon Surrey	Aug 26, 1997		Director	38 Briton Hill Road CR2 0JL South Croydon Surrey	United Kingdom	British	1964-3	Director	65347330001
SPENCE, Nicholas Andrew 47 Hyde Road CR2 9NS Sanderstead Surrey	Aug 26, 1997	Apr 20, 2018	Secretary	47 Hyde Road CR2 9NS Sanderstead Surrey		British		Director	93221180001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 26, 1997	Aug 26, 1997	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
SPENCE, Nicholas Andrew 47 Hyde Road CR2 9NS Sanderstead Surrey	Aug 26, 1997	Apr 20, 2018	Director	47 Hyde Road CR2 9NS Sanderstead Surrey	England	British	1974-3	Director	93221180001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 26, 1997	Aug 26, 1997	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 301 DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Andrew Spence 43 Friends Road CR0 1ED Croydon Cranfields First Floor England	Aug 26, 2016	43 Friends Road CR0 1ED Croydon Cranfields First Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Boxall Wisborough Road CR2 0DR South Croydon 31 Surrey England	Aug 26, 2016	Wisborough Road CR2 0DR South Croydon 31 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0