DESIGN BURO PRODUCTION LTD
Overview
| Company Name | DESIGN BURO PRODUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09873263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN BURO PRODUCTION LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is DESIGN BURO PRODUCTION LTD located?
| Registered Office Address | Suite 2b, Brosnan House 175 Darkes Lane EN6 1BW Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN BURO PRODUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DESIGN BURO PRODUCTION LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for DESIGN BURO PRODUCTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2020 | 5 pages | AAMD | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Suite 2B, Brosnan House 175 Darkes Lane Potters Bar EN6 1BW on Dec 23, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2018 | 5 pages | AAMD | ||
Amended total exemption full accounts made up to Nov 30, 2017 | 5 pages | AAMD | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Maria Berdanis as a director on Apr 02, 2019 | 1 pages | TM01 | ||
Appointment of Ms Sarah Amy Grice as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Aliona Strukova as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Appointment of Ms Maria Berdanis as a director on Nov 16, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of DESIGN BURO PRODUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Sarah Amy | Director | 175 Darkes Lane EN6 1BW Potters Bar Suite 2b, Brosnan House England | South Africa | British | Consultant | 239448570002 | ||||
| BERDANIS, Maria | Director | John Prince's Street 2nd Floor W1G 0JR London 13 England | South Africa | South African | Consultant | 237819560001 | ||||
| STRUKOVA, Aliona | Director | John Prince's Street 2nd Floor W1G 0JR London 13 England | United Kingdom | British | Art Production Manager | 188082200001 |
What are the latest statements on persons with significant control for DESIGN BURO PRODUCTION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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