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Company Information for

BY DESIGN (UK) LIMITED

44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA,
Company Registration Number
06019413
Private Limited Company
Active

Company Overview

About By Design (uk) Ltd
BY DESIGN (UK) LIMITED was founded on 2006-12-05 and has its registered office in Brighton. The organisation's status is listed as "Active". By Design (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BY DESIGN (UK) LIMITED
 
Legal Registered Office
44 GRAND PARADE
BRIGHTON
ENGLAND
BN2 9QA
Other companies in SE1
 
Filing Information
Company Number 06019413
Company ID Number 06019413
Date formed 2006-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts FULL
VAT Number /Sales tax ID GB905833717  
Last Datalog update: 2017-08-13 00:41:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY DESIGN (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARIOT HOUSE LIMITED   OFF GRID SOLUTION LIMITED

Company Officers of BY DESIGN (UK) LIMITED

Current Directors
Officer Role Date Appointed
EVENTURE FONDS 2 GMBH & CO KG
Director 2011-07-20
BRENT SHAWZIN HOBERMAN
Director 2006-12-05
THOMAS ALFRED TEICHMAN
Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEWMEDIA SPARK DIRECTORS LIMITED
Director 2007-03-29 2016-09-30
SOFINNOVA PARTNERS S A S
Director 2008-07-18 2016-09-30
MARTHA LANE FOX
Director 2007-03-01 2014-12-31
JOHN HITCHCOX
Director 2007-07-12 2013-06-14
PETER FRANS ANDRIES BAKKER
Director 2012-03-14 2013-01-07
NICOLE VANDERBILT
Director 2009-12-01 2012-03-14
JOSEPHINE RAE CUMMING ANDREWS
Company Secretary 2010-09-10 2011-09-02
DAVID THOMAS KELLY
Director 2007-03-29 2011-07-20
DAVID SIMON HICKSON
Company Secretary 2007-04-27 2010-08-12
CHARIOT HOUSE LIMITED
Company Secretary 2006-12-05 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENT SHAWZIN HOBERMAN FOUNDERS INTELLIGENCE LTD Director 2016-01-26 CURRENT 2015-11-16 Active
BRENT SHAWZIN HOBERMAN ECONOMIST NEWSPAPER LIMITED(THE) Director 2016-01-01 CURRENT 1929-01-14 Active
BRENT SHAWZIN HOBERMAN ECONOMIST NEWSPAPER LIMITED(THE) Director 2016-01-01 CURRENT 1929-01-14 Active
BRENT SHAWZIN HOBERMAN INTROS.AT LIMITED Director 2015-06-19 CURRENT 2014-12-05 Active
BRENT SHAWZIN HOBERMAN SMARTUP.IO LIMITED Director 2014-04-28 CURRENT 2014-01-21 Active
BRENT SHAWZIN HOBERMAN STRIKE2 UNLIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
BRENT SHAWZIN HOBERMAN TALKTALK TELECOM GROUP PLC Director 2010-01-20 CURRENT 2009-12-15 Active
THOMAS ALFRED TEICHMAN QUESTER VENTURE PARTICIPATIONS LIMITED Director 2015-09-17 CURRENT 2001-04-24 Active
THOMAS ALFRED TEICHMAN 62 DEAN STREET SOHO LONDON LIMITED Director 2014-02-04 CURRENT 2014-01-29 Active
THOMAS ALFRED TEICHMAN HARDLYEVER LIMITED Director 2013-01-15 CURRENT 2009-08-27 Active
THOMAS ALFRED TEICHMAN SPARK BLACK SHEEP LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2017-04-11
THOMAS ALFRED TEICHMAN SPARK VENTURE MANAGEMENT HOLDINGS LIMITED Director 2009-06-30 CURRENT 2009-05-14 Liquidation
THOMAS ALFRED TEICHMAN SPARK VENTURE MANAGEMENT LIMITED Director 2007-06-04 CURRENT 1989-12-20 Active
THOMAS ALFRED TEICHMAN SPARK VENTURES LIMITED Director 2007-05-21 CURRENT 2000-01-21 Active
THOMAS ALFRED TEICHMAN QUESTER ACADEMIC GP LIMITED Director 2007-05-11 CURRENT 2002-03-14 Active
THOMAS ALFRED TEICHMAN QUERIST LIMITED Director 2007-05-11 CURRENT 1994-06-29 Active
THOMAS ALFRED TEICHMAN QUESTER VENTURE GP LIMITED Director 2007-05-11 CURRENT 2001-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 330.042
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR THOMAS ALFRED TEICHMAN
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 06/01/2017
2016-12-05SH0628/09/16 STATEMENT OF CAPITAL GBP 330.042
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SOFINNOVA PARTNERS S A S
2016-11-10MEM/ARTSARTICLES OF ASSOCIATION
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 587.871
2016-09-18SH1918/09/16 STATEMENT OF CAPITAL GBP 587.871
2016-09-18SH20STATEMENT BY DIRECTORS
2016-09-18CAP-SSSOLVENCY STATEMENT DATED 01/09/16
2016-09-18RES01ALTER ARTICLES 01/09/2016
2016-09-18RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 01/09/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 587.871
2016-02-29AR0105/12/15 FULL LIST
2016-02-29AR0105/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA LANE FOX
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 587.871
2015-01-26AR0105/12/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-29SH0124/12/13 STATEMENT OF CAPITAL GBP 587.871
2014-01-29SH0124/12/13 STATEMENT OF CAPITAL GBP 587.871
2014-01-27AR0105/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19SH0120/03/13 STATEMENT OF CAPITAL GBP 587.719
2013-07-19SH0120/03/13 STATEMENT OF CAPITAL GBP 587.719
2013-07-19SH0120/03/13 STATEMENT OF CAPITAL GBP 587.719
2013-07-19SH0120/03/13 STATEMENT OF CAPITAL GBP 587.719
2013-07-19SH0120/03/13 STATEMENT OF CAPITAL GBP 587.719
2013-07-19SH0120/03/13 STATEMENT OF CAPITAL GBP 587.719
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOX
2013-06-11SH0120/04/12 STATEMENT OF CAPITAL GBP 521.994
2013-05-28AR0105/12/12 FULL LIST
2013-05-28SH0131/10/12 STATEMENT OF CAPITAL GBP 583.843
2013-05-28SH0131/10/12 STATEMENT OF CAPITAL GBP 583.843
2013-05-28SH0131/10/12 STATEMENT OF CAPITAL GBP 583.843
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAKKER
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-04AP01DIRECTOR APPOINTED MR PETER FRANS ANDRIES BAKKER
2012-05-04SH0110/04/12 STATEMENT OF CAPITAL GBP 521.929
2012-05-04SH0107/04/12 STATEMENT OF CAPITAL GBP 521.773
2012-05-04SH0110/03/12 STATEMENT OF CAPITAL GBP 521.632
2012-05-04SH0102/03/12 STATEMENT OF CAPITAL GBP 521.534
2012-05-04SH0129/02/12 STATEMENT OF CAPITAL GBP 521.440
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE VANDERBILT
2012-02-21SH0114/02/12 STATEMENT OF CAPITAL GBP 114458.154
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012
2012-01-10AR0105/12/11 FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-01SH0110/11/11 STATEMENT OF CAPITAL GBP 521.121
2011-11-17SH0108/11/11 STATEMENT OF CAPITAL GBP 520.729
2011-10-28SH0111/10/11 STATEMENT OF CAPITAL GBP 520.594
2011-10-07SH0127/09/11 STATEMENT OF CAPITAL GBP 520.479
2011-09-09TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ANDREWS
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY
2011-09-06AP02CORPORATE DIRECTOR APPOINTED EVENTURE FONDS 2 GMBH & CO KG
2011-09-05SH0120/07/11 STATEMENT OF CAPITAL GBP 520.377
2011-09-05SH0120/07/11 STATEMENT OF CAPITAL GBP 520.204
2011-09-05SH0128/07/11 STATEMENT OF CAPITAL GBP 520.377
2011-09-05SH0120/07/11 STATEMENT OF CAPITAL GBP 520.204
2011-09-05SH0120/07/11 STATEMENT OF CAPITAL GBP 520.204
2011-09-05SH0120/07/11 STATEMENT OF CAPITAL GBP 520.377
2011-07-19SH0120/06/11 STATEMENT OF CAPITAL GBP 228.045
2011-07-19SH0120/06/11 STATEMENT OF CAPITAL GBP 228.045
2011-07-19SH0120/06/11 STATEMENT OF CAPITAL GBP 228.045
2011-06-15SH0124/05/11 STATEMENT OF CAPITAL GBP 226.485
2011-04-07SH0115/03/11 STATEMENT OF CAPITAL GBP 226.413
2011-04-07SH0122/02/11 STATEMENT OF CAPITAL GBP 226.212
2011-04-07SH0122/02/11 STATEMENT OF CAPITAL GBP 226.212
2011-04-07SH0115/03/11 STATEMENT OF CAPITAL GBP 226.413
2011-03-02AR0105/12/10 FULL LIST
2011-02-28SH0125/01/11 STATEMENT OF CAPITAL GBP 226.020
2011-02-28SH0125/01/11 STATEMENT OF CAPITAL GBP 226.020
2011-02-28SH0125/01/11 STATEMENT OF CAPITAL GBP 226.020
2011-02-28SH0125/01/11 STATEMENT OF CAPITAL GBP 226.020
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA LANE FOX / 12/02/2010
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-05AP03SECRETARY APPOINTED MS JOSEPHINE RAE CUMMING ANDREWS
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID HICKSON
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KELLY / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT HOBERMAN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 12/02/2010
2010-01-16AR0105/12/09 FULL LIST
2010-01-16AP01DIRECTOR APPOINTED NICOLE VANDERBILT
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-24288aDIRECTOR APPOINTED SOFINNOVA PARTNERS S A S
2008-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-24RES01ADOPT ARTICLES 18/07/2008
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 42 ALIE STREET LONDON E1 8DA
2008-02-27363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-13RES12VARYING SHARE RIGHTS AND NAMES
2007-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-11122S-DIV 27/04/07
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-10122S-DIV 13/03/07
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY DESIGN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BY DESIGN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL SHARE CHARGE 2012-07-17 Outstanding BRENT HOBERMAN, SPARK VENTURES PLC, SOFINNOVA PARTNERS SAS AND EVENTURE FONDS 2 GMBH & CO KG
CHARGE OF DEPOSIT 2007-08-14 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-12-31 £ 519,704
Creditors Due Within One Year 2011-12-31 £ 507,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BY DESIGN (UK) LIMITED registering or being granted any patents
Domain Names

BY DESIGN (UK) LIMITED owns 1 domain names.

mydeco.co.uk  

Trademarks
We have not found any records of BY DESIGN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY DESIGN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BY DESIGN (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BY DESIGN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY DESIGN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BY DESIGN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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