(Bracket) Design Ltd.

Company Registration Number: 06134719

Company registered in England and Wales

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(Bracket) Design Ltd. is a Private Company Limited by Shares first registered on 2 March 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE

There are 3173 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

06134719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,899£10,088£38,446£20,627£28,503£35,978
of which Cash £11,247£5,761£32,495£19,932£23,712£12,392
Total Assets £13,899£10,088£38,446£20,627£28,503£35,978
Current Liabilities £16,962£17,632£38,820£20,731£28,462£36,080
Net Current Assets £-3,063£-7,544£-374£-104£41£-102
Total Net Worth £-3,063£-6,783£1,046£1,072£1,010£1,048

Previous Names

  • TRIFRAME LTD, active until 1 February 2010

Company Officers

  • RIEGER, Pascal

    Director

    Appointed on 1 January 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1979

    3rd
    Floor
    86-90 Paul Street
    London
    EC2A 4NE
    United Kingdom

  • TO, Anna

    Secretary

    Appointed on 2 March 2007

    Resigned on 31 October 2012

    3rd
    Floor
    86-90 Paul Street
    London
    EC2A 4NE
    United Kingdom

  • UNDERHILL, Scott

    Director

    Appointed on 2 March 2007

    Resigned on 1 April 2012

    Nationality: Australian

    Occupation: Ceo

    Month of birth: April 1979

    Flat 3
    Harvest Lodge Penton Street
    London
    N1 9PY
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Director's details changed for Pascal Rieger on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5KOKTK1. Transaction: MzE2MjkyMDcwOGFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDJPYR. Transaction: MzE2MTU5NTc0NmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP0D7. Transaction: MzE2MTAyNzk3OGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPM9S. Transaction: MzEzNDk2NjQ5N2FkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC1PE1. Transaction: MzEzMzI4ODQ4MGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJU6J7. Transaction: MzExMTI5NTg2NWFkaXF6a2N4.

  7. 13 November 2014 Director's details changed for Pascal Rieger on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3KJU6IZ. Transaction: MzExMTI5NTczNGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2VZ3M. Transaction: MzEwODEzMDM2OGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM4WEB. Transaction: MzA4OTE5ODIwN2FkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GN6XV7. Transaction: MzA4NDc2NTgxOGFkaXF6a2N4.

  11. 13 June 2013 Termination of appointment of Anna To as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGX0HM. Transaction: MzA3OTc0MTIxNWFkaXF6a2N4.

  12. 7 June 2013 Director's details changed for Pascal Rieger on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2A1E7I0. Transaction: MzA3OTM4MDYwOWFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6XCWZ. Transaction: MzA2NzEzNTIwM2FkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAI20. Transaction: MzA2NjcwMzgzOGFkaXF6a2N4.

  15. 23 October 2012 Director's details changed for Pascal Rieger on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1K48F4W. Transaction: MzA2NjMyNzEyMGFkaXF6a2N4.

  16. 23 October 2012 Termination of appointment of Scott Underhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K48FPN. Transaction: MzA2NjMyNzMyOWFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8TQ2. Transaction: MzA1NjQ5MTE2MGFkaXF6a2N4.

  18. 18 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNJTNU8L. Transaction: MzAzNzM2ODY4M2FkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XLPWJU3J. Transaction: MzAzNzEyMzM2OWFkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA91WQ47. Transaction: MzAyOTExNjAxMmFkaXF6a2N4.

  21. 28 October 2010 Registered office address changed from C/O [Bracket] Design Ltd 86-90 Floor 3 Paul Street London EC2A 4NE on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSEFJOMB. Transaction: MzAyNjAzNDE4NWFkaXF6a2N4.

  22. 14 June 2010 Registered office address changed from 1St Floor 35-39 Old Street London EC1V9HX on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9NJHKU7. Transaction: MzAxNzQ5NzEzMGFkaXF6a2N4.

  23. 14 June 2010 Secretary's details changed for Anna To on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: X9NS8KU7. Transaction: MzAxNzQ5NzcyOWFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X93MKIPM. Transaction: MzAxMjQxNTA5NGFkaXF6a2N4.

  25. 29 March 2010 Appointment of Pascal Rieger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93MJIPL. Transaction: MzAxMjQwNjk3M2FkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X3Y4TIER. Transaction: MzAxMTczNzA0NmFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Scott Underhill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3Y4SIEQ. Transaction: MzAxMTczNjg4OWFkaXF6a2N4.

  28. 1 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PO77DH3O. Transaction: MzAwODM1NjM2OGFkaXF6a2N4.

  29. 1 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PO77EH3P. Transaction: MzAwODM1NTg2NGFkaXF6a2N4.

  30. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD7MCGZ7. Transaction: MzAwODExNjE4NGFkaXF6a2N4.

  31. 13 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNI483E. Transaction: MjAyODA5Njk5N2FkaXF6a2N4.

  32. 13 March 2009 Registered office changed on 13/03/2009 from 35-39 first floor, old street clerkenwell london EC1V 9HX [View PDF]

    Category: Address. Type: 287. Barcode: XXNI383D. Transaction: MjAyODAxNjU0N2FkaXF6a2N4.

  33. 13 March 2009 Registered office changed on 13/03/2009 from 1ST floor 77 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Barcode: XXLIT831. Transaction: MjAyODAwODkxNmFkaXF6a2N4.

  34. 12 March 2009 Secretary's change of particulars / anna to / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNHY837. Transaction: MjAyODAxNjE4M2FkaXF6a2N4.

  35. 10 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A54D3YLI. Transaction: MjAwMzAyMzA1OWFkaXF6a2N4.

  36. 10 April 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A54DCYLR. Transaction: MjAwMzAyMjk2N2FkaXF6a2N4.

  37. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFDZY4E. Transaction: MjAwMTcxOTA3M2FkaXF6a2N4.

  38. 6 March 2008 Director's change of particulars / scott underhill / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLO9LXSP. Transaction: MjAwMDg5MTE5NmFkaXF6a2N4.

  39. 14 August 2007 Accounting reference date extended from 31/03/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDIzNDM5M2FkaXF6a2N4.

  40. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzMTk3NGFkaXF6a2N4.

  41. 2 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzMTY2MmFkaXF6a2N4.

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