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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 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 • British • Lives in UK • Born in May 1954
PSC • Director • British • Lives in UK • Born in Dec 1961
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £183 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.33K
Decreased by £14.2K (-21%)
Total Liabilities
-£51.07K
Increased by £2.99K (+6%)
Net Assets
£1.26K
Decreased by £17.18K (-93%)
Debt Ratio (%)
98%
Increased by 25.32% (+35%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Judith Farr (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Hilary Rolf Birkbeck (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Hilary Rolf Birkbeck Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Hilary Rolf Birkbeck Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Judith Farr Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 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
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
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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