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1997 Designs Limited

1997 Designs Limited is an active company incorporated on 6 January 1997 with the registered office located in Surbiton, Greater London. 1997 Designs Limited was registered 28 years ago.
Status
Active
Active since 22 years ago
Company No
03299098
Private limited company
Age
28 years
Incorporated 6 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
75 Queens Drive
Surbiton
Surrey
KT5 8PP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1960
Secretary • British
Mr Hitesh Mansukhlal Dhorajiwala
PSC • British • Lives in England • Born in Oct 1960
Mrs Mina Hitesh Dhorajiwala
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
L.D.A. (Architects) Limited
Hitesh Mansukhlal Dhorajiwala is a mutual person.
Active
PRC Architecture And Planning Limited
Hitesh Mansukhlal Dhorajiwala is a mutual person.
Active
PRC Architecture Ltd
Hitesh Mansukhlal Dhorajiwala is a mutual person.
Active
Mayan Holdings Limited
Hitesh Mansukhlal Dhorajiwala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£146.58K
Increased by £28.72K (+24%)
Total Liabilities
-£11.54K
Increased by £5.07K (+78%)
Net Assets
£135.03K
Increased by £23.65K (+21%)
Debt Ratio (%)
8%
Increased by 2.38% (+43%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 10 Sep 2025
Mina Dhorajiwala Details Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mrs Mina Hitesh Dhorajiwala (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Hitesh Mansukhlal Dhorajiwala (PSC) Resigned
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mina Hitesh Dhorajiwala (PSC) Appointed
3 Years Ago on 10 Oct 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 10 Sep 2025
Secretary's details changed for Mina Dhorajiwala on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Change of details for Mrs Mina Hitesh Dhorajiwala as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of Mina Hitesh Dhorajiwala as a person with significant control on 10 October 2022
Submitted on 4 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Cessation of Hitesh Mansukhlal Dhorajiwala as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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