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BY DESIGN (UK) LIMITED

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BY DESIGN (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

06019413

Incorporation date

05/12/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

31st Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 05/12/2006)
dot icon08/10/2025
Liquidators' statement of receipts and payments to 2025-08-08
View PDF (23 pages)
dot icon19/09/2024
Liquidators' statement of receipts and payments to 2024-08-08
View PDF (23 pages)
dot icon10/10/2023
Liquidators' statement of receipts and payments to 2023-08-08
View PDF (20 pages)
dot icon17/10/2022
Liquidators' statement of receipts and payments to 2022-08-08
View PDF (22 pages)
dot icon02/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/08/2021
Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 31st Floor, 40 Bank Street London E14 5NR on 2021-08-23
View PDF (2 pages)
dot icon23/08/2021
Resolutions
View PDF (1 pages)
dot icon23/08/2021
Declaration of solvency
View PDF (7 pages)
dot icon15/07/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon15/07/2021
Resolutions
View PDF (3 pages)
dot icon21/04/2021
Director's details changed for Eventure Fonds 2 Gmbh & Co Kg on 2021-03-31
View PDF (1 pages)
dot icon29/01/2021
Confirmation statement made on 2020-12-19 with updates
View PDF (16 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon06/02/2020
Notification of Brent Hoberman as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon04/02/2020
Withdrawal of a person with significant control statement on 2020-02-04
View PDF (2 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-19 with updates
View PDF (16 pages)
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon06/09/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/09/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-19 with updates
View PDF (4 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-19 with updates
View PDF (16 pages)
dot icon07/11/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon16/02/2017
Confirmation statement made on 2016-12-05 with updates
View PDF (19 pages)
dot icon09/02/2017
Appointment of Mr Thomas Alfred Teichman as a director on 2017-02-06
View PDF (2 pages)
dot icon06/01/2017
Director's details changed for Mr Brent Shawzin Hoberman on 2017-01-06
View PDF (2 pages)
dot icon05/12/2016
Cancellation of shares. Statement of capital on 2016-09-28
View PDF (12 pages)
dot icon05/12/2016
Purchase of own shares.
View PDF (3 pages)
dot icon17/11/2016
Termination of appointment of Newmedia Spark Directors Limited as a director on 2016-09-30
View PDF (2 pages)
dot icon17/11/2016
Termination of appointment of Sofinnova Partners S a S as a director on 2016-09-30
View PDF (2 pages)
dot icon10/11/2016
Memorandum and Articles of Association
View PDF (26 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon18/09/2016
Statement of capital on 2016-09-18
View PDF (11 pages)
dot icon18/09/2016
Statement by Directors
View PDF (4 pages)
dot icon18/09/2016
Solvency Statement dated 01/09/16
View PDF (4 pages)
dot icon18/09/2016
Resolutions
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (36 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon02/09/2015
Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2015-09-02
View PDF (1 pages)
dot icon20/02/2015
Termination of appointment of Martha Lane Fox as a director on 2014-12-31
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (32 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon29/01/2014
Statement of capital following an allotment of shares on 2013-12-24
View PDF (18 pages)
dot icon29/01/2014
Statement of capital following an allotment of shares on 2013-12-24
View PDF (18 pages)
dot icon27/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (25 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (19 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (18 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (18 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (18 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (18 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (18 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (18 pages)
dot icon24/06/2013
Termination of appointment of John Hitchcox as a director
View PDF (1 pages)
dot icon11/06/2013
Statement of capital following an allotment of shares on 2012-04-20
View PDF (18 pages)
dot icon28/05/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (39 pages)
dot icon28/05/2013
Statement of capital following an allotment of shares on 2012-10-31
View PDF (18 pages)
dot icon28/05/2013
Statement of capital following an allotment of shares on 2012-10-31
View PDF (18 pages)
dot icon28/05/2013
Statement of capital following an allotment of shares on 2012-10-31
View PDF (18 pages)
dot icon10/04/2013
Termination of appointment of Peter Bakker as a director
View PDF (4 pages)
dot icon05/04/2013
Accounts for a small company made up to 2011-12-31
View PDF (10 pages)
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon04/05/2012
Appointment of Mr Peter Frans Andries Bakker as a director
View PDF (4 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-04-10
View PDF (18 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-04-07
View PDF (18 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-03-10
View PDF (18 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-03-02
View PDF (18 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (18 pages)
dot icon30/04/2012
Termination of appointment of Nicole Vanderbilt as a director
View PDF (1 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-02-14
View PDF (18 pages)
dot icon16/02/2012
Director's details changed for Brent Shawzin Hoberman on 2012-02-07
View PDF (3 pages)
dot icon10/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (27 pages)
dot icon06/12/2011
Accounts for a small company made up to 2010-12-31
View PDF (10 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-11-10
View PDF (18 pages)
dot icon17/11/2011
Statement of capital following an allotment of shares on 2011-11-08
View PDF (18 pages)
dot icon28/10/2011
Statement of capital following an allotment of shares on 2011-10-11
View PDF (18 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-09-27
View PDF (18 pages)
dot icon09/09/2011
Termination of appointment of Josephine Andrews as a secretary
View PDF (2 pages)
dot icon09/09/2011
Termination of appointment of David Kelly as a director
View PDF (2 pages)
dot icon06/09/2011
Appointment of Eventure Fonds 2 Gmbh & Co Kg as a director
View PDF (3 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (18 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (18 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-28
View PDF (18 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (18 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (18 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (18 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-06-20
View PDF (18 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-06-20
View PDF (18 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-06-20
View PDF (16 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-05-24
View PDF (18 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-03-15
View PDF (16 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (16 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (16 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-03-15
View PDF (16 pages)
dot icon02/03/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (33 pages)
dot icon28/02/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (16 pages)
dot icon28/02/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (16 pages)
dot icon28/02/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (16 pages)
dot icon28/02/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (16 pages)
dot icon16/02/2011
Director's details changed for Martha Lane Fox on 2010-02-12
View PDF (2 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2010-11-24
View PDF (16 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2010-11-24
View PDF (16 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2010-11-24
View PDF (16 pages)
dot icon25/11/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon05/10/2010
Appointment of Ms Josephine Rae Cumming Andrews as a secretary
View PDF (1 pages)
dot icon28/09/2010
Termination of appointment of David Hickson as a secretary
View PDF (1 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-08-10
View PDF (16 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-08-17
View PDF (16 pages)
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (16 pages)
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (16 pages)
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (16 pages)
dot icon23/06/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (16 pages)
dot icon23/06/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (16 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (7 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (7 pages)
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (7 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (8 pages)
dot icon12/02/2010
Director's details changed for David Thomas Kelly on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Brent Hoberman on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Mr John Hitchcox on 2010-02-12
View PDF (2 pages)
dot icon16/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (30 pages)
dot icon16/01/2010
Appointment of Nicole Vanderbilt as a director
View PDF (3 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-11-26
View PDF (8 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-11-26
View PDF (8 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon28/09/2009
Ad 25/09/09\gbp si [email protected]=6.51\gbp ic 223.761/230.271\
View PDF (2 pages)
dot icon28/09/2009
Ad 19/08/09\gbp si [email protected]=8.27\gbp ic 215.491/223.761\
View PDF (2 pages)
dot icon13/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon13/07/2009
Ad 26/06/09\gbp si [email protected]=0.875\gbp ic 214.616/215.491\
View PDF (2 pages)
dot icon14/05/2009
Ad 13/05/09\gbp si [email protected]=3.33\gbp ic 228.846/232.176\
View PDF (2 pages)
dot icon24/03/2009
Ad 23/03/09\gbp si [email protected]=0.09\gbp ic 228.756/228.846\
View PDF (2 pages)
dot icon02/03/2009
Ad 17/02/09\gbp si [email protected]=7.56\gbp ic 221.196/228.756\
View PDF (2 pages)
dot icon02/03/2009
Ad 17/02/09\gbp si [email protected]=3.36\gbp ic 217.836/221.196\
View PDF (2 pages)
dot icon02/03/2009
Ad 17/02/09\gbp si [email protected]=3.22\gbp ic 214.616/217.836\
View PDF (2 pages)
dot icon11/02/2009
Return made up to 05/12/08; full list of members
View PDF (26 pages)
dot icon17/12/2008
Ad 15/02/08\gbp si [email protected]=0.876\gbp ic 212.382/213.258\
View PDF (2 pages)
dot icon10/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon24/07/2008
Ad 18/07/08\gbp si [email protected]=56.382\gbp ic 156/212.382\
View PDF (5 pages)
dot icon24/07/2008
Director appointed sofinnova partners s a s
View PDF (3 pages)
dot icon24/07/2008
Resolutions
View PDF (31 pages)
dot icon01/07/2008
Registered office changed on 01/07/2008 from 42 alie street london E1 8DA
View PDF (1 pages)
dot icon27/02/2008
Return made up to 02/01/08; full list of members
View PDF (21 pages)
dot icon14/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (3 pages)
dot icon14/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2007
New director appointed
View PDF (8 pages)
dot icon02/07/2007
Ad 19/04/07--------- £ si [email protected]=76 £ ic 100/176
View PDF (3 pages)
dot icon13/06/2007
Resolutions
View PDF (1 pages)
dot icon31/05/2007
Resolutions
View PDF (0 pages)
dot icon31/05/2007
Resolutions
View PDF (0 pages)
dot icon31/05/2007
Resolutions
View PDF (0 pages)
dot icon31/05/2007
Resolutions
View PDF (0 pages)
dot icon31/05/2007
Resolutions
View PDF (26 pages)
dot icon14/05/2007
New secretary appointed
View PDF (2 pages)
dot icon11/05/2007
S-div 27/04/07
View PDF (1 pages)
dot icon11/05/2007
Secretary resigned
View PDF (1 pages)
dot icon11/05/2007
New director appointed
View PDF (2 pages)
dot icon11/05/2007
New director appointed
View PDF (2 pages)
dot icon10/04/2007
Ad 13/03/07--------- £ si [email protected]=99 £ ic 1/100
View PDF (3 pages)
dot icon10/04/2007
S-div 13/03/07
View PDF (1 pages)
dot icon05/12/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
19/12/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVENTURE FONDS 2 GMBH KG
Corporate Director
20/07/2011 - Present
-
Teichman, Thomas Alfred
Director
06/02/2017 - Present
37
Hoberman, Brent Shawzin
Director
05/12/2006 - Present
58

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BY DESIGN (UK) LIMITED

BY DESIGN (UK) LIMITED is an(a) Liquidation company incorporated on 05/12/2006 with the registered office located at 31st Floor, 40 Bank Street, London E14 5NR. There are currently 3 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 BY DESIGN (UK) LIMITED?

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BY DESIGN (UK) LIMITED is currently Liquidation. It was registered on 05/12/2006 .

Where is BY DESIGN (UK) LIMITED located?

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BY DESIGN (UK) LIMITED is registered at 31st Floor, 40 Bank Street, London E14 5NR.

What does BY DESIGN (UK) LIMITED do?

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BY DESIGN (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BY DESIGN (UK) LIMITED?

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The latest filing was on 08/10/2025: Liquidators' statement of receipts and payments to 2025-08-08.