STUDIO OF DESIGN AND ARCHITECTURE LTD

Overview

Company Name	STUDIO OF DESIGN AND ARCHITECTURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08047357
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2012

Summary

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

What is the purpose of STUDIO OF DESIGN AND ARCHITECTURE LTD?

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

Where is STUDIO OF DESIGN AND ARCHITECTURE LTD located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STUDIO OF DESIGN AND ARCHITECTURE LTD?

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 STUDIO OF DESIGN AND ARCHITECTURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for STUDIO OF DESIGN AND ARCHITECTURE LTD?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with updates	4 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

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

Apr 05, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023	1 pages	AD01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 27, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 20, 2020	Director's details changed for Ms Laura Sanjuan on Oct 20, 2020	2 pages	CH01

Oct 20, 2020	Director's details changed for Mr Russell Potter on Oct 20, 2020	2 pages	CH01

Oct 20, 2020	Change of details for Ms Laura Sanjuan as a person with significant control on Oct 20, 2020	2 pages	PSC04

Oct 20, 2020	Change of details for Mr Russell Potter as a person with significant control on Oct 20, 2020	2 pages	PSC04

Jun 29, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Notification of Laura Sanjuan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 28, 2020	Registration of charge 080473570001, created on Jan 24, 2020	9 pages	MR01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 04, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 11, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 30, 2017	Registered office address changed from 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on Aug 30, 2017	1 pages	AD01

Jul 06, 2017	Notification of Russell Potter as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of STUDIO OF DESIGN AND ARCHITECTURE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POTTER, Russell

Aug 17, 2016

Secretary

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

213171070001

POTTER, Russell Mark

Apr 26, 2012

Director

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

England

British

1983-4

Director

168680050004

SANJUAN, Laura

Apr 26, 2012

Director

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

England

Spanish

1981-4

Director

168680060004

AURIA SECRETARIES LIMITED

Apr 26, 2013

Aug 17, 2016

Secretary

Wimpole Street

W1G 9SR London

United Kingdom

Identification Type	European Economic Area
Registration Number	8067253

169245350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO OF DESIGN AND ARCHITECTURE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Laura Sanjuan New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: Spanish 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Russell Mark Potter New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	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