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61-54 Design Limited

61-54 Design Limited is an active company incorporated on 25 February 2004 with the registered office located in London, Greater London. 61-54 Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05054962
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15a Walm Lane
London
NW2 5SJ
United Kingdom
Same address for the past 8 years
Telephone
01295771121
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Designer • British • Lives in UK • Born in May 1954
PSC • Director • British • Lives in UK • Born in Dec 1961 • Buyer
Mr Hilary Rolf Birkbeck
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenny Compton Water Company Limited(The)
Hilary Rolf Birkbeck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£183
Increased by £165 (+917%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.52K
Decreased by £37.3K (-36%)
Total Liabilities
-£48.08K
Decreased by £55.73K (-54%)
Net Assets
£18.44K
Increased by £18.43K (+230413%)
Debt Ratio (%)
72%
Decreased by 27.71% (-28%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Judith Farr (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Hilary Rolf Birkbeck (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Hilary Rolf Birkbeck Details Changed
10 Months Ago on 1 Nov 2024
Mr Hilary Rolf Birkbeck Details Changed
10 Months Ago on 1 Nov 2024
Judith Farr Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Director's details changed for Mr Hilary Rolf Birkbeck on 1 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Hilary Rolf Birkbeck as a person with significant control on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Judith Farr as a person with significant control on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Judith Farr on 1 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Mr Hilary Rolf Birkbeck on 1 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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