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W1 Design Ltd

W1 Design Ltd is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. W1 Design Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08259165
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (17 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
205 Regent Street
London
W1B 4HB
England
Address changed on 29 Dec 2022 (2 years 10 months ago)
Previous address was 254 Goldhawk Road London W12 9PE
Telephone
02089608899
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Construction Contractor Ltd
Moein Memari is a mutual person.
Active
Memar Property Investment Ltd
Moein Memari is a mutual person.
Active
Nova Estates Management Ltd
Moein Memari is a mutual person.
Active
Fittro Limited
Moein Memari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£77.15K
Decreased by £461.44K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £669.87K (+88%)
Total Liabilities
-£1.11M
Increased by £741.9K (+203%)
Net Assets
£325.2K
Decreased by £72.03K (-18%)
Debt Ratio (%)
77%
Increased by 29.34% (+61%)
Latest Activity
Confirmation Submitted
14 Days Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jul 2023
Edyta Kulakowska Resigned
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Mr Moein Memari Details Changed
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Termination of appointment of Edyta Kulakowska as a director on 8 March 2023
Submitted on 8 Mar 2023
Registered office address changed from 254 Goldhawk Road London W12 9PE to 205 Regent Street London W1B 4HB on 29 December 2022
Submitted on 29 Dec 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 1 Nov 2022
Director's details changed for Mr Moein Memari on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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