W11 DESIGN LIMITED

Overview

Company Name	W11 DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07655949
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2011

Summary

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

What is the purpose of W11 DESIGN LIMITED?

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

Where is W11 DESIGN LIMITED located?

Registered Office Address	45a High Street SL4 6BL Eton Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for W11 DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for W11 DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for W11 DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 02, 2025 with updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 01, 2023	Confirmation statement made on Jun 02, 2023 with updates	4 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Change of details for Ms Ana Louise Atkinson as a person with significant control on Aug 06, 2021	2 pages	PSC04

Jun 08, 2022	Director's details changed for Mr Christian Simon Adrian Cox on Aug 06, 2021	2 pages	CH01

Jun 08, 2022	Director's details changed for Ms Ana Louise Atkinson on Aug 06, 2021	2 pages	CH01

Jun 08, 2022	Change of details for Mr Christian Simon Adrian Cox as a person with significant control on Aug 06, 2021	2 pages	PSC04

Jun 07, 2022	Change of details for Ms Ana Louise Atkinson as a person with significant control on Jun 09, 2021	2 pages	PSC04

Jun 06, 2022	Secretary's details changed for Ms Ana Louise Atkinson on Oct 17, 2019	1 pages	CH03

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 09, 2021	Change of details for Mr Christian Simon Adrian Cox as a person with significant control on Jun 09, 2021	2 pages	PSC04

Jun 09, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 45a High Street Eton Berkshire SL4 6BL on Jun 09, 2021	1 pages	AD01

Jun 09, 2021	Change of details for Ms Ana Louise Atkinson as a person with significant control on Jun 09, 2021	2 pages	PSC04

Jun 09, 2021	Director's details changed for Mr Christian Simon Adrian Cox on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for Ms Ana Louise Atkinson on Jun 09, 2021	2 pages	CH01

Nov 20, 2020	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020	1 pages	AA01

Aug 15, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of W11 DESIGN LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Ana Louise High Street Eton SL4 6BL Windsor 45a England	Jun 02, 2011	Secretary	High Street Eton SL4 6BL Windsor 45a England					160519780001
ATKINSON, Ana Louise High Street SL4 6BL Eton 45a Berkshire England	Jun 02, 2011	Director	High Street SL4 6BL Eton 45a Berkshire England	England	British	1976-12	Creative Director	154283460011
COX, Christian Simon Adrian High Street SL4 6BL Eton 45a Berkshire England	Jun 02, 2011	Director	High Street SL4 6BL Eton 45a Berkshire England	England	British	1977-6	Commercial Director	154283280013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W11 DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ana Louise Atkinson High Street SL4 6BL Eton 45a Berkshire England	May 18, 2017	High Street SL4 6BL Eton 45a Berkshire 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 Christian Simon Adrian Cox High Street SL4 6BL Eton 45a Berkshire England	Apr 06, 2016	High Street SL4 6BL Eton 45a Berkshire 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.

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.
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