Alien Design Ltd

Company Registration Number: 08444909

Company registered in England and Wales

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Alien Design Ltd is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in London.

Registered Address

34 KENT GARDENS
FLAT 2
LONDON
ENGLAND
W13 8BU

There are 9 companies currently registered at this postcode, including this one.

All companies at W13 8BU

Registration Data

Company Number

08444909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£3,550
Current Assets £385£5,131
of which Cash £261£5,131
Total Assets £385£8,681
Current Liabilities £4,859£3,419
Net Current Assets £-4,474£1,712
Total Net Worth £128£5,262

Previous Names

No previous names

Company Officers

  • GLUSZEK, Mateusz Jan

    Director

    Appointed on 14 March 2013

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1985

    34
    Kent Gardens
    Flat 2
    London
    W13 8BU
    England

  • MAGDALENA, Gluszek Maria

    Director

    Appointed on 1 April 2014

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: November 1987

    34
    Kent Gardens
    Flat 2
    London
    W13 8BU
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM29KY. Transaction: MzE1ODY4ODk2N2FkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 34 Kent Gardens Flat 2 London W13 8BU on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWN9S. Transaction: MzE1NTU5MTc2MWFkaXF6a2N4.

  3. 7 January 2016 Registered office address changed from 34 Flat 2 34 Kent Gardens London W13 8BU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4OZKZ. Transaction: MzEzOTIzMjMzMmFkaXF6a2N4.

  4. 7 January 2016 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y20EJL. Transaction: MzEzOTEwNDIwMWFkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Miss Modlisz Maria Magdalena on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4H6IZUQ. Transaction: MzEzMjI1NzI4NmFkaXF6a2N4.

  6. 2 October 2015 Director's details changed for Mr Mateusz Jan Gluszek on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4H6IXAP. Transaction: MzEzMjI1NjQ2MGFkaXF6a2N4.

  7. 2 October 2015 Registered office address changed from 9 the Cedars Heronsforde London W13 8JF to 71-75 Shelton Street London WC2H 9JQ on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6IWRU. Transaction: MzEzMjI1NjIzOGFkaXF6a2N4.

  8. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BNX7. Transaction: MzEzMjEyMzYwN2FkaXF6a2N4.

  9. 19 May 2015 Appointment of Miss Modlisz Maria Magdalena as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X47RQ37K. Transaction: MzEyMzQ0NDUwMWFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X466FWZC. Transaction: MzEyMjAzMjcyMGFkaXF6a2N4.

  11. 16 March 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 9 the Cedars Heronsforde London W13 8JF on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A3Y6Q. Transaction: MzExOTI0NzQ4OGFkaXF6a2N4.

  12. 11 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MI8SR4. Transaction: MzExMzMwNTUxNWFkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBLHC. Transaction: MzA5NjgzNTMyN2FkaXF6a2N4.

  14. 20 June 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2AWFE1C. Transaction: MzA4MDA5Njg4OWFkaXF6a2N4.

  15. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2457PKR. Transaction: MzA3NDQ3NDg1MmFkaXF6a2N4.

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