Design Realised (kent) Limited. net worth, address, company information. Free

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Design Realised (Kent) Limited (number 07861739) is a private limited company started on 2011-11-28 in England. This firm is situated at Northside House, 69 Tweedy Road, Bromley BR1 3WA. Having undergone a change in 2018-04-05, the previous name this company utilized was Cap3D Limited. Design Realised (Kent) Limited operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Design Realised (kent) Limited
Number	07861739
Date of Incorporation:	Monday 28th November 2011
End of financial year:	31 December
Address:	Northside House, 69 Tweedy Road, Bromley, BR1 3WA
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in this firm, we can name: Melissa D. (appointed on 09 March 2020), Bernard D. (appointment date: 28 November 2011). The Companies House reports 1 person of significant control - Bernard D., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-10-31	2018-10-31	2020-03-31	2021-03-31	2021-12-31	2022-06-30
Current Assets	-	-	-	-	-	45,132	849,518	1,888,270	3,419,050	3,711,916	4,017,337
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	-273	-273	-716	-1,209	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-273	-273	-716	-1,209	-3,230	101,943	1,119,501	2,472,634	2,845,062	3,333,473

People with significant control

Bernard D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2022 to Thu, 30th Jun 2022 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 30th, March 2023 \| accounts	Free Download (1 page)
(CH01) On Mon, 5th Dec 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Dec 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, October 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 078617390006, created on Thu, 6th Jan 2022 filed on: 17th, January 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 078617390008, created on Thu, 6th Jan 2022 filed on: 17th, January 2022 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 078617390005, created on Thu, 6th Jan 2022 filed on: 17th, January 2022 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 078617390007, created on Thu, 6th Jan 2022 filed on: 17th, January 2022 \| mortgage	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2021 \| mortgage	Free Download (1 page)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Jan 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Dec 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Dec 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078617390004, created on Fri, 16th Oct 2020 filed on: 21st, October 2020 \| mortgage	Free Download (3 pages)
(AA01) Accounting reference date changed from Thu, 31st Oct 2019 to Tue, 31st Mar 2020 filed on: 14th, October 2020 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, October 2020 \| accounts	Free Download (10 pages)
(CH01) On Mon, 18th May 2020 director's details were changed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Mar 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 17th, July 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 078617390003, created on Mon, 3rd Jun 2019 filed on: 11th, June 2019 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 078617390002, created on Fri, 31st May 2019 filed on: 7th, June 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 078617390001, created on Fri, 31st May 2019 filed on: 31st, May 2019 \| mortgage	Free Download (43 pages)
(CH01) On Thu, 29th Nov 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 11th, July 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Apr 2018 filed on: 5th, April 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, March 2018 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: Mon, 27th Jun 2016. New Address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Previous address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England filed on: 27th, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 14th Jun 2016. New Address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Previous address: 21 East Street Bromley Kent BR1 1QE filed on: 14th, June 2016 \| address	Free Download (1 page)
(CH01) On Tue, 31st May 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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