ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Design By Crime Ltd

Design By Crime Ltd is an active company incorporated on 2 November 2018 with the registered office located in London, Greater London. Design By Crime Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11656863
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
11 Sunnyhill House Sunnyhill Road
London
SW16 2UG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Designer • British • Lives in England • Born in Feb 1991
Director • Consultant • British • Lives in UK • Born in Mar 1986
Mr Mohamad Yasin Ismail
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
State Property Investments Ltd
Mohamad Yasin Ismail is a mutual person.
Active
Stateproperty Ltd
Mohamad Yasin Ismail is a mutual person.
Active
Shadowsp Ltd
Mohamad Yasin Ismail is a mutual person.
Active
Muslim Market Ltd
Mohamad Yasin Ismail is a mutual person.
Active
SP ( UK ) Distributions Ltd
Mohamad Yasin Ismail is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£12.54K
Decreased by £6.09K (-33%)
Total Liabilities
-£27.29K
Decreased by £3.04K (-10%)
Net Assets
-£14.75K
Decreased by £3.05K (+26%)
Debt Ratio (%)
218%
Increased by 54.85% (+34%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Mohamad Yasin Ismail Resigned
11 Months Ago on 1 Oct 2024
Mr Mohammed Danyal Afgar (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mohamad Yasin Ismail (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Mohammed Danyal Afgar (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Mohammed Danyal Afgar Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Mohamad Yasin Ismail Appointed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
Discover Design By Crime Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Mohamad Yasin Ismail as a director on 1 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Mohammed Danyal Afgar as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Mohamad Yasin Ismail as a director on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Mohammed Danyal Afgar on 23 January 2024
Submitted on 23 Jan 2024
Change of details for Mr Mohammed Danyal Afgar as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Notification of Mohamad Yasin Ismail as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year