1964 DESIGN LIMITED

Key Data

Status

Active

Company No.

06686944

Incorporation date

02/09/2008

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2008)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

11/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

11/04/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

09/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

09/09/2017

Notification of Vladan Nikcevic as a person with significant control on 2017-01-01

View PDF (2 pages)

08/03/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

19/12/2016

Registered office address changed from 13 the Avenue West Ealing W13 8JR to 20 the Avenue, West Ealing, W13 8PH the Avenue London W13 8PH on 2016-12-19

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

07/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

06/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

06/09/2015

Secretary's details changed for Sy Jane Lyth on 2015-06-30

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/11/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

21/11/2013

Appointment of Mr Dusan Sapundzic as a director

View PDF (2 pages)

21/11/2013

Appointment of Mrs Natalia Sapundzic as a director

View PDF (2 pages)

11/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (13 pages)

21/11/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

19/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

15/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Vladan Nikcevic on 2010-09-02

View PDF (2 pages)

26/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

31/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

02/09/2008

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
39.45K
-
0.00
-
-

2022
4
40.57K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nikcevic, Vladan	Director	02/09/2008 - Present	4
Sapundzic, Dusan	Director	01/08/2013 - Present	5
Sapundzic, Natalia	Director	01/08/2013 - Present	-
Nikcevic, Sy Jane	Secretary	02/09/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1964 DESIGN LIMITED

1964 DESIGN LIMITED is an(a) Active company incorporated on 02/09/2008 with the registered office located at 20 The Avenue, West Ealing, W13 8ph The Avenue, London W13 8PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1964 DESIGN LIMITED?

1964 DESIGN LIMITED is currently Active. It was registered on 02/09/2008 .

Where is 1964 DESIGN LIMITED located?

1964 DESIGN LIMITED is registered at 20 The Avenue, West Ealing, W13 8ph The Avenue, London W13 8PH.

What does 1964 DESIGN LIMITED do?

1964 DESIGN LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for 1964 DESIGN LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with no updates.