3equals1 Design Limited

Company Registration Number: 07452749

Company registered in England and Wales

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3equals1 Design Limited is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in London.

Registered Address

ORANGE STUDIO, OLD PARADISE YARD
20 CARLISLE ROAD
LONDON
ENGLAND
SE1 7LG

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 7LG

Registration Data

Company Number

07452749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,231£34,793£36,020£29,362£17,625£9,210
of which Cash £5,941£11£610£7£10,790£5,623
Total Assets £35,231£34,793£36,020£29,362£17,625£9,210
Current Liabilities £37,828£29,797£17,790£13,636£8,967£5,989
Net Current Assets £-2,597£4,996£18,230£15,726£8,658£3,221
Total Net Worth £2,933£6,109£18,230£16,265£9,916£5,198

Previous Names

No previous names

Company Officers

  • MAHMOUDI, Mariam

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    12
    Westfield Close North, 95-109 Lots Road
    London
    SW10 0RN
    United Kingdom

  • HOWARD POWELL, Lila Manuella

    Director

    Appointed on 26 November 2010

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    Flat 3
    Whitgift Court, Nottingham Road
    South Croydon
    CR2 6AR
    United Kingdom

  • MEDHURST, Leeson

    Director

    Appointed on 2 May 2013

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1972

    10
    Godstone Road
    Caterham
    Surrey
    CR3 6RA
    England

  • MILSOM, Toby Samuel

    Director

    Appointed on 26 November 2010

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    15a
    Sumburgh Road
    Claphma South
    London
    SW12 8AJ
    United Kingdom

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

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L617HTGY. Transaction: MzE3MDMwMDI0NGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8S9V. Transaction: MzE2MzAzODkxM2FkaXF6a2N4.

  3. 22 July 2016 Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Orange Studio, Old Paradise Yard 20 Carlisle Road London SE1 7LG on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQLD0R. Transaction: MzE1MzQ4NDczM2FkaXF6a2N4.

  4. 19 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X559C2R7. Transaction: MzE0NjYzNjczOGFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L50WMBJ5. Transaction: MzE0MjA3OTQ3NmFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0R6Z7. Transaction: MzEzNjA2MTIwOGFkaXF6a2N4.

  7. 17 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44I6GAZ. Transaction: MzEyMTA0NDMwMmFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJYOA. Transaction: MzExNDA4NDI3OWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2NBMHLV. Transaction: MzA5MTAyMzA1OGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0IP4. Transaction: MzA4OTQ5NzA5NGFkaXF6a2N4.

  11. 3 September 2013 Termination of appointment of Leeson Medhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G541K2. Transaction: MzA4NDMxNjI2MWFkaXF6a2N4.

  12. 2 May 2013 Appointment of Mr Leeson Medhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J37LE. Transaction: MzA3NzM2MTY4OWFkaXF6a2N4.

  13. 17 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A263PH82. Transaction: MzA3NjQwMjUwM2FkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW7DN. Transaction: MzA3MDgyNDg4OWFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11SZYJT. Transaction: MzA1MTkzNzc0N2FkaXF6a2N4.

  16. 23 January 2012 Termination of appointment of Toby Samuel Milsom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114W27D. Transaction: MzA1MTE5MzAzMGFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10PFLI1. Transaction: MzA1MDg0NzU5M2FkaXF6a2N4.

  18. 20 May 2011 Statement of capital following an allotment of shares on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Capital. Type: SH01. Barcode: ADQJ1U90. Transaction: MzAzNzQ4NDY0M2FkaXF6a2N4.

  19. 10 May 2011 Termination of appointment of Lila Manuella Howard Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AANBTTW0. Transaction: MzAzNjg5OTU1NmFkaXF6a2N4.

  20. 26 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27RNPFO. Transaction: MzAyNzY5MTcxOGFkaXF6a2N4.

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