DIPESH SHAH DESIGN STUDIO LIMITED

DIPESH SHAH DESIGN STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIPESH SHAH DESIGN STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05496278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIPESH SHAH DESIGN STUDIO LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is DIPESH SHAH DESIGN STUDIO LIMITED located?

    Registered Office Address
    North Studio
    116a High Street
    HA8 7EL Edgware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIPESH SHAH DESIGN STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRACECALL LIMITEDJul 01, 2005Jul 01, 2005

    What are the latest accounts for DIPESH SHAH DESIGN STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIPESH SHAH DESIGN STUDIO LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for DIPESH SHAH DESIGN STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Notification of Sonali Shah as a person with significant control on Sep 06, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Multicom House Spring Villa Park 2 Spring Villa Road Edgware Middlesex HA8 7EB England to North Studio 116a High Street Edgware HA8 7EL on Sep 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Registration of charge 054962780001, created on Jan 28, 2019

    10 pagesMR01

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB to Multicom House Spring Villa Park 2 Spring Villa Road Edgware Middlesex HA8 7EB on Mar 29, 2017

    1 pagesAD01

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DIPESH SHAH DESIGN STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Sonali
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    Secretary
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    British123836380002
    SHAH, Dipesh
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    Director
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    EnglandBritishArchitect54609830002
    SHAH, Ninna Mukesh
    3 Broomer Place
    EN8 9ER Cheshunt
    Hertfordshire
    Secretary
    3 Broomer Place
    EN8 9ER Cheshunt
    Hertfordshire
    British155890810001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    SHAH, Mukesh Zaverchand
    Baytree House
    3 Broomer Place
    EN8 9ER Cheshunt
    Hertfordshire
    Director
    Baytree House
    3 Broomer Place
    EN8 9ER Cheshunt
    Hertfordshire
    EnglandBritishProperty Manager35358870003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of DIPESH SHAH DESIGN STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonali Shah
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    Sep 06, 2022
    116a High Street
    HA8 7EL Edgware
    North Studio
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dipesh Shah
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    Apr 06, 2016
    116a High Street
    HA8 7EL Edgware
    North Studio
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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