1080p Design Limited

Company Registration Number: 07116739

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1080p Design Limited is a Private Company Limited by Shares first registered on 5 January 2010. Its current registered address is in Uxbridge, Middlesex.

Registered Address

24 ST. GEORGES DRIVE
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8HW

There are 11 companies currently registered at this postcode, including this one.

All companies at UB10 8HW

Registration Data

Company Number

07116739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,370£15,963£9,310£9,077£9,597£9,397£10,409
of which Cash £0£6,387£8,366£8,133£7,738£4,804£5,991
Total Assets £19,370£15,963£9,310£9,077£9,597£9,397£10,409
Current Liabilities £11,905£11,900£7,884£7,537£8,143£6,904£7,449
Net Current Assets £7,465£4,063£1,426£1,540£1,454£2,493£2,960
Total Net Worth £7,465£4,063£1,426£1,540£1,454£2,493£2,960

Previous Names

No previous names

Company Officers

  • OMERJI, Nazir

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    24
    St. Georges Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8HW
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X676XAL4. Transaction: MzE3NjYzMjUzNWFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8CRE. Transaction: MzE2Njc5MzgzNGFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51ZGHC1. Transaction: MzE0MzMwMDgzMGFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4S92W. Transaction: MzEzOTMxNDIwNWFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A442U97K. Transaction: MzEyMDY5MjEyNWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSYPT. Transaction: MzExNDkwNjkwM2FkaXF6a2N4.

  7. 18 November 2014 Director's details changed for Nazir Omerji on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWS3EJ. Transaction: MzExMTU1NDcwNmFkaXF6a2N4.

  8. 18 November 2014 Registered office address changed from 91 Waltham Avenue Hayes Middlesex UB3 1TD to 24 St. Georges Drive Ickenham Uxbridge Middlesex UB10 8HW on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWS1WZ. Transaction: MzExMTU1MzgyOGFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33YNXVE. Transaction: MzA5NjYyMTE2MmFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEIHK. Transaction: MzA5MjUzMzIzMWFkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2613TTC. Transaction: MzA3NjI5NDgyM2FkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMABDV. Transaction: MzA3MDczOTY1MWFkaXF6a2N4.

  13. 20 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14VNFBR. Transaction: MzA1NDM4MjQ3OGFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZQ8EP. Transaction: MzA1MDI3MTU1MGFkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APECPT4B. Transaction: MzAzNTQ3NzMxNGFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XFHWUQOX. Transaction: MzAzMDEyOTkwNGFkaXF6a2N4.

  17. 5 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS1AUGEO. Transaction: MzAwNjI4MDU3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.