SUBURB DESIGN LIMITED
Non-Trading
General Information
NAME
SUBURB DESIGN LIMITED
COMPANY NUMBER
04997811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
17/12/2003
(20 years and 10 months old)
WEBSITE
wearesuburb.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2020
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 1HQ
1 Oliver's Yard
LONDON
EC1Y 1HQ
138-140 Southwark Street
London
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBD PERFECT STORM (LONDON) LIMITED | Active - Accounts Filed | View Report |
| SUBURB DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBURB DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBURB DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBURB DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
17/12/2003 - 05/12/2016 (12 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/12/2003 - Present (20 years and 10 months) 17/12/2003 - Present (20 years and 10 months) 17/12/2003 - Present (20 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/12/2003 - 31/12/2009 (6years) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBD PERFECT STORM (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERFECT STORM TRUSTEES LIMITED | Non-Trading | View Report |
| SUBURB DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | Peter James Meaklim (924873462) has left the board |
| 02/08/2018 | New Board Member Peter James Meaklim (907892393) Appointed |
| 26/07/2018 | Jason Foo (918575448) has left the board |
| 26/07/2018 | Sebastian Hill (918620826) has left the board |
| 26/07/2018 | New Board Member Peter James Meaklim (924873462) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Jason Foo (918575448) Appointed |
| 03/05/2018 | Jason Foo (922067220) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 19/12/2016 | Philip Neil Parker (912225101) has left the board |
| 19/12/2016 | Daniel Daley (909593021) has left the board |
| 19/12/2016 | New Board Member Jason Foo (922067220) Appointed |
| 19/12/2016 | New Board Member Sebastian Hill (918620826) Appointed |
| 12/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/05/2014 | Change in Reg. Office |
| 30/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 10/11/2012 | New Accounts filed |
| 07/11/2012 | Change in Reg. Office |
| 15/10/2012 | Change in Reg. Office |
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