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EVENTUAL DESIGN LIMITED

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EVENTUAL DESIGN LIMITED

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Key Data

Status

Active

Company No.

05186535

Incorporation date

22/07/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

52 Windermere Road, London W5 4TDCopy
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Latest events (Record since 22/07/2004)
dot icon28/08/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2025-01-30
View PDF (8 pages)
dot icon27/08/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2024-01-30
View PDF (8 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-30
View PDF (8 pages)
dot icon27/09/2023
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 52 Windermere Road London W5 4TD on 2023-09-27
View PDF (1 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-30
View PDF (11 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-30
View PDF (11 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon08/04/2021
Registered office address changed from C/O Griffins Accountants Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-04-08
View PDF (1 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-01-30
View PDF (12 pages)
dot icon12/08/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-30
View PDF (10 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-22 with updates
View PDF (4 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-01-30
View PDF (10 pages)
dot icon30/10/2018
Previous accounting period shortened from 2018-01-31 to 2018-01-30
View PDF (1 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon17/09/2017
Confirmation statement made on 2017-07-22 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon06/07/2016
Director's details changed for Mr Simon Ingram Gibbons on 2016-07-06
View PDF (2 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon31/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon22/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2013
Director's details changed for Mr Simon Ingram Gibbons on 2013-11-05
View PDF (2 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon30/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon06/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2011
Registered office address changed from 25 Brondesbury Villas London NW6 6AH United Kingdom on 2011-07-19
View PDF (1 pages)
dot icon04/05/2011
Previous accounting period extended from 2010-07-31 to 2011-01-31
View PDF (3 pages)
dot icon09/02/2011
Registered office address changed from Unit 10 1-10 Summers Street London EC1R 5BD on 2011-02-09
View PDF (1 pages)
dot icon02/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon30/11/2009
Registered office address changed from 3 Brackenhurst St George's Avenue Weybridge Kingston-upon-Thames Surrey KT13 0BS on 2009-11-30
View PDF (1 pages)
dot icon30/11/2009
Director's details changed for Mr Simon Ingram Gibbons on 2009-11-22
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of Pamela Gibbons as a secretary
View PDF (1 pages)
dot icon23/07/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon29/06/2009
Registered office changed on 29/06/2009 from 79A grapes house high street esher kingston upon thames surrey KT10 9QA uk
View PDF (1 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon23/07/2008
Return made up to 22/07/08; full list of members
View PDF (3 pages)
dot icon23/07/2008
Director's change of particulars / simon gibbons / 07/05/2008
View PDF (2 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon29/04/2008
Registered office changed on 29/04/2008 from 4 outram place, weybridge kingston upon thames surrey KT13 0DR
View PDF (1 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: 34 king william walk greenwich london SE10 9HU
View PDF (1 pages)
dot icon30/07/2007
Return made up to 22/07/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon07/08/2006
Return made up to 22/07/06; full list of members
View PDF (2 pages)
dot icon07/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/08/2006
Director resigned
View PDF (1 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon02/09/2005
Return made up to 22/07/05; full list of members
View PDF (2 pages)
dot icon22/07/2004
Incorporation
View PDF (9 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+48.04 % *

* during past year

Cash in Bank

£21,306.00

Business linkages

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Confirmation

dot iconLast made up date
30/01/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
30/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
49.01K
-
0.00
48.98K
-
2023
2
5.17K
-
0.00
14.39K
-
2024
2
9.15K
-
0.00
21.31K
-
2024
2
9.15K
-
0.00
21.31K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

9.15K £Ascended76.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.31K £Ascended48.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbons, Simon Ingram
Director
22/07/2004 - Present
-

Persons with Significant Control

1
psc login icon

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 EVENTUAL DESIGN LIMITED

EVENTUAL DESIGN LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at 52 Windermere Road, London W5 4TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVENTUAL DESIGN LIMITED?

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EVENTUAL DESIGN LIMITED is currently Active. It was registered on 22/07/2004 .

Where is EVENTUAL DESIGN LIMITED located?

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EVENTUAL DESIGN LIMITED is registered at 52 Windermere Road, London W5 4TD.

What does EVENTUAL DESIGN LIMITED do?

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

How many employees does EVENTUAL DESIGN LIMITED have?

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EVENTUAL DESIGN LIMITED had 2 employees in 2024.

What is the latest filing for EVENTUAL DESIGN LIMITED?

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The latest filing was on 28/08/2025: Confirmation statement made on 2025-07-22 with updates.