Company Information for BY DESIGN (UK) LIMITED
31ST FLOOR, 40, BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
06019413
Private Limited Company
Liquidation |
Company Name | |
---|---|
BY DESIGN (UK) LIMITED | |
Legal Registered Office | |
31ST FLOOR, 40 BANK STREET LONDON E14 5NR Other companies in SE1 | |
Company Number | 06019413 | |
---|---|---|
Company ID Number | 06019413 | |
Date formed | 2006-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 14:48:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EVENTURE FONDS 2 GMBH & CO KG |
||
BRENT SHAWZIN HOBERMAN |
||
THOMAS ALFRED TEICHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWMEDIA SPARK DIRECTORS LIMITED |
Director | ||
SOFINNOVA PARTNERS S A S |
Director | ||
MARTHA LANE FOX |
Director | ||
JOHN HITCHCOX |
Director | ||
PETER FRANS ANDRIES BAKKER |
Director | ||
NICOLE VANDERBILT |
Director | ||
JOSEPHINE RAE CUMMING ANDREWS |
Company Secretary | ||
DAVID THOMAS KELLY |
Director | ||
DAVID SIMON HICKSON |
Company Secretary | ||
CHARIOT HOUSE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARAKURI LTD | Director | 2018-04-17 | CURRENT | 2018-02-27 | In Administration | |
FOUNDERS INTELLIGENCE LTD | Director | 2016-01-26 | CURRENT | 2015-11-16 | Liquidation | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2016-01-01 | CURRENT | 1929-01-14 | Active | |
INTROS.AT LIMITED | Director | 2015-06-19 | CURRENT | 2014-12-05 | Active | |
FOUNDERS FACTORY LIMITED | Director | 2015-05-06 | CURRENT | 2015-04-28 | Active | |
SMARTUP.IO LIMITED | Director | 2014-04-28 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
STRIKE2 UNLIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
SIMBA SLEEP LIMITED | Director | 2016-02-20 | CURRENT | 2015-07-27 | Active | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
THE GARAGE, SOHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
62 DEAN STREET SOHO LONDON LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-29 | Active | |
NORTHBROOK RESOURCES LTD | Director | 2013-03-07 | CURRENT | 2010-05-13 | Voluntary Arrangement | |
HARDLYEVER LIMITED | Director | 2013-01-15 | CURRENT | 2009-08-27 | Active | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
SPARK VENTURES LIMITED | Director | 2007-05-21 | CURRENT | 2000-01-21 | Active | |
QUESTER VENTURE GP LIMITED | Director | 2007-05-11 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
QUERIST LIMITED | Director | 2007-05-11 | CURRENT | 1994-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-08 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM 44 Grand Parade Brighton BN2 9QA England | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/07/21 | |
CH02 | Director's details changed for Eventure Fonds 2 Gmbh & Co Kg on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT HOBERMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT HOBERMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 330.042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 330.042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALFRED TEICHMAN | |
CH01 | Director's details changed for Mr Brent Shawzin Hoberman on 2017-01-06 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-28 GBP 330.042 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFINNOVA PARTNERS S A S | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 587.871 | |
SH19 | Statement of capital on 2016-09-18 GBP 587.871 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/16 | |
RES01 | ALTER ARTICLES 01/09/2016 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 587.871 | |
AR01 | 05/12/15 FULL LIST | |
AR01 | 05/12/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Gunpowder House 66-68 Great Suffolk Street London SE1 0BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA LANE FOX | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 587.871 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 587.871 | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 587.871 | |
AR01 | 05/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 587.719 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 587.719 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 587.719 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 587.719 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 587.719 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 587.719 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOX | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 521.994 | |
AR01 | 05/12/12 FULL LIST | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 583.843 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 583.843 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 583.843 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR PETER FRANS ANDRIES BAKKER | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 521.929 | |
SH01 | 07/04/12 STATEMENT OF CAPITAL GBP 521.773 | |
SH01 | 10/03/12 STATEMENT OF CAPITAL GBP 521.632 | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 521.534 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 521.440 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE VANDERBILT | |
SH01 | 14/02/12 STATEMENT OF CAPITAL GBP 114458.154 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012 | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 521.121 | |
SH01 | 08/11/11 STATEMENT OF CAPITAL GBP 520.729 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 520.594 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 520.479 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | |
AP02 | CORPORATE DIRECTOR APPOINTED EVENTURE FONDS 2 GMBH & CO KG | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 520.377 | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 520.204 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 520.377 | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 520.204 | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 520.204 | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 520.377 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 228.045 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 228.045 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 228.045 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 226.485 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 226.413 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 226.212 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 226.212 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 226.413 | |
AR01 | 05/12/10 FULL LIST | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 226.020 | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 226.020 | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 226.020 | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 226.020 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 12/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS JOSEPHINE RAE CUMMING ANDREWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KELLY / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT HOBERMAN / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 12/02/2010 | |
AR01 | 05/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLE VANDERBILT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SOFINNOVA PARTNERS S A S | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 42 ALIE STREET LONDON E1 8DA | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 27/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 13/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-08-16 |
Notices to | 2021-08-16 |
Resolution | 2021-08-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL SHARE CHARGE | Outstanding | BRENT HOBERMAN, SPARK VENTURES PLC, SOFINNOVA PARTNERS SAS AND EVENTURE FONDS 2 GMBH & CO KG | |
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2012-12-31 | £ 519,704 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 507,593 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BY DESIGN (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 27,308 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 875,349 |
Current Assets | 2012-12-31 | £ 227,776 |
Current Assets | 2011-12-31 | £ 1,292,484 |
Debtors | 2012-12-31 | £ 200,468 |
Debtors | 2011-12-31 | £ 414,627 |
Fixed Assets | 2012-12-31 | £ 5,508,275 |
Fixed Assets | 2011-12-31 | £ 17,384 |
Shareholder Funds | 2012-12-31 | £ 5,216,347 |
Shareholder Funds | 2011-12-31 | £ 802,275 |
Stocks Inventory | 2011-12-31 | £ 2,508 |
Tangible Fixed Assets | 2011-12-31 | £ 15,130 |
Debtors and other cash assets
BY DESIGN (UK) LIMITED owns 1 domain names.
mydeco.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BY DESIGN (UK) LIMITED are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BY DESIGN (UK) LIMITED | Event Date | 2021-08-16 |
Name of Company: BY DESIGN (UK) LIMITED Company Number: 06019413 Trading Name: Mydeco Nature of Business: Other business support service activities not elsewhere classified Registered office: 31st Flo… | |||
Initiating party | Event Type | Notices to | |
Defending party | BY DESIGN (UK) LIMITED | Event Date | 2021-08-16 |
Initiating party | Event Type | Resolution | |
Defending party | BY DESIGN (UK) LIMITED | Event Date | 2021-08-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |