55 Design Ltd. net worth, address, company information. Free

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55 Design Ltd (Companies House Registration Number 05067390) is a private limited company founded on 2004-03-09. This company is located at Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP. Having undergone a change in 2007-12-12, the previous name the firm used was P D 55 Design Limited. 55 Design Ltd is operating under Standard Industrial Classification: 90030 that means "artistic creation".

Company details

Name	55 Design Ltd
Number	05067390
Date of Incorporation:	Tue, 9th Mar 2004
End of financial year:	31 August
Address:	Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
SIC code:	90030 - Artistic creation

Moving on to the 1 managing director that can be found in the business, we can name: Paul D. (appointed on 09 March 2004). The official register indexes 1 person of significant control - Paul D., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	16,556	16,318	16,651	25,731	25,372	20,392	27,057	29,003	24,604	48,017	48,367	56,668	53,306
Fixed Assets	31,944	26,560	19,930	17,347	13,014	12,926	13,840	28,901	24,582	22,380	19,737	17,859	14,287
Intangible Fixed Assets	24,008	17,308	10,608	3,908	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,665	20,875	21,089	21,333	18,136	18,287	-	-	-	-	-	-	-
Tangible Fixed Assets	7,936	9,252	9,322	13,439	13,014	12,926	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,317	25,313	21,089	21,333	18,136	18,287	12,727	18,756	17,858	47,353	41,964	37,268	28,792

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 5th, June 2020 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 5th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 10th, May 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights filed on: 22nd, January 2017 \| resolution	Free Download
(SH01) Statement of Capital on 2016-09-01: 200.00 GBP filed on: 22nd, January 2017 \| capital	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 1st, December 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016-07-14 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-03-09 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-01: 100.00 GBP capital
(AR01) Annual return made up to 2015-03-09 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-03-09 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-09 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 18th, March 2013 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2011-08-30 to 2011-08-31 filed on: 14th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-03-09 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (14 pages)
(CH01) On 2010-10-12 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2011-03-09 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-03-09 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-23 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, September 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2008-04-05 filed on: 5th, April 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2008-04-05 (Director's particulars changed) annual return
(CERTNM) Company name changed p d 55 design LIMITEDcertificate issued on 12/12/07 filed on: 12th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed p d 55 design LIMITEDcertificate issued on 12/12/07 filed on: 12th, December 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, May 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, May 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed 55 design LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 55 design LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007 \| change of name	Free Download (2 pages)
(363s) Annual return made up to 2007-04-10 filed on: 10th, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-04-10 filed on: 10th, April 2007 \| annual return	Free Download (6 pages)
(288a) On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-14 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-14 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 24th, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 24th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/05 to 30/08/05 filed on: 1st, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/08/05 filed on: 1st, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2004-03-09. Value of each share 1 £, total number of shares: 101. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2004-03-09. Value of each share 1 £, total number of shares: 101. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
(288b) On 2004-03-25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-25 New secretary appointed;new director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-25 New secretary appointed;new director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-25 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-25 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)

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