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Closedesign Limited (number 05036650) is a private limited company founded on 2004-02-06. This enterprise is located at 24 Champion Road, Upminster RM14 2SZ. Closedesign Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Closedesign Limited
Number	05036650
Date of Incorporation:	2004-02-06
End of financial year:	30 September
Address:	24 Champion Road, Upminster, RM14 2SZ
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular company, we can name: Emily I. (appointed on 30 November 2011), Obiora O. (appointment date: 06 February 2004). 1 secretary is present as well: Emily I. (appointed on 30 November 2011). The Companies House indexes 2 persons of significant control, namely: Obi O. owns 1/2 or less of shares, 1/2 or less of voting rights, Emily I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	36,417	47,185	59,226	71,229	49,084	50,802	31,352	31,760	16,409	8,846	1,309
Fixed Assets	65	1,161	969	777	801	1,812	1,144	798	1,479	1,197	915
Total Assets Less Current Liabilities	5,567	6,657	9,918	9,352	11,547	3,834	9,840	18,643	13,484	5,766	1,713
Number Shares Allotted	-	1,100	1,100	1,100	-	-	-	-	-	-	-
Shareholder Funds	5,567	6,425	9,918	9,352	9,048	-	-	-	-	-	-
Tangible Fixed Assets	65	1,161	969	777	-	-	-	-	-	-	-

People with significant control

Obi O.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Emily I.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Tuesday 31st March 2020 to Wednesday 30th September 2020 filed on: 9th, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 21st, December 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
(TM01) Director appointment termination date: Thursday 2nd June 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd June 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 1101.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
(SH01) 1101.00 GBP is the capital in company's statement on Wednesday 17th June 2015 filed on: 17th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Monday 6th April 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Friday 10th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 6th April 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Wednesday 28th May 2014 capital
(AP01) New director appointment on Saturday 5th April 2014. filed on: 5th, April 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 4th December 2013 from C/O Hunter & Co Ltd 195 St. Marys Lane Upminster Essex RM14 3BU United Kingdom filed on: 4th, December 2013 \| address	Free Download (1 page)
(SH01) 1200.00 GBP is the capital in company's statement on Saturday 1st June 2013 filed on: 26th, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 6th April 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Tuesday 31st July 2012 filed on: 13th, August 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 6th April 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 17th January 2012 filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AP03) On Tuesday 17th January 2012 - new secretary appointed filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th January 2012. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 29th November 2011 from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU filed on: 29th, November 2011 \| address	Free Download (1 page)
(CH01) On Tuesday 29th November 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 6th April 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(CH03) On Wednesday 6th April 2011 secretary's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 6th April 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th April 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 13/06/2008 from 307 adswood road stockport SK3 8PL filed on: 13th, June 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 12th, June 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 19th, December 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 19th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 1st November 2005 filed on: 1st, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 1st November 2005 filed on: 1st, November 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/10/05 from: 13 banff rd rusholme manchester M145TA filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 13 banff rd rusholme manchester M145TA filed on: 19th, October 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, February 2004 \| incorporation	Free Download (19 pages)

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