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Avit Light Design Limited
Avit Light Design Limited is an active company incorporated on 21 May 2021 with the registered office located in London, Greater London. Avit Light Design Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13413415
Private limited company
Age
4 years
Incorporated
21 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(3 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
31 May
⟶
30 May 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 November 2024
Due by
29 November 2025
(2 months remaining)
Learn more about Avit Light Design Limited
Contact
Address
C/O Calder & Co
30 Orange Street
London
WC2H 7HF
Address changed on
5 Sep 2023
(2 years ago)
Previous address was
PO Box 4385 13413415: Companies House Default Address Cardiff CF14 8LH
Companies in WC2H 7HF
Telephone
Unreported
Email
Unreported
Website
Decretdesign.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Rene Louis Decret
Director • PSC • Entrepreneur • French • Lives in France • Born in Jun 1968
Calder & Co (Registrars) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 May 2023
For period
30 May
⟶
30 May 2023
Traded for
12 months
Cash in Bank
£37.68K
Increased by £37.68K (%)
Turnover
Unreported
Decreased by £43.21K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£43.36K
Increased by £43.36K (%)
Total Liabilities
-£15.55K
Increased by £14.68K (+1689%)
Net Assets
£27.81K
Increased by £28.68K (-3301%)
Debt Ratio (%)
36%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Accounting Period Extended
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years Ago on 5 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 19 Aug 2023
Calder & Co (Registrars) Limited Appointed
2 Years Ago on 16 Aug 2023
Mr David Rene Louis Decret (PSC) Details Changed
2 Years Ago on 16 Aug 2023
Mr David Rene Louis Decret Details Changed
2 Years Ago on 16 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Previous accounting period extended from 30 May 2024 to 29 November 2024
Submitted on 16 Jan 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Resolutions
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 May 2022
Submitted on 30 Nov 2023
Director's details changed for Mr David Rene Louis Decret on 16 August 2023
Submitted on 26 Sep 2023
Change of details for Mr David Rene Louis Decret as a person with significant control on 16 August 2023
Submitted on 26 Sep 2023
Appointment of Calder & Co (Registrars) Limited as a secretary on 16 August 2023
Submitted on 26 Sep 2023
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Repayment History
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