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Home > England & Wales Companies > UX DESIGN STUDIO LTD
Company Information for

UX DESIGN STUDIO LTD

FIRST CONTACT ACCOUNTING, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
05578586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ux Design Studio Ltd
UX DESIGN STUDIO LTD was founded on 2005-09-29 and has its registered office in 77-91 New Oxford Street. The organisation's status is listed as "Active - Proposal to Strike off". Ux Design Studio Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
UX DESIGN STUDIO LTD
 
Legal Registered Office
FIRST CONTACT ACCOUNTING
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in WC1A
 
Previous Names
BORDELLO STUDIOS LIMITED05/03/2018
DERINGTON CONTRACTORS LIMITED03/05/2006
Filing Information
Company Number 05578586
Company ID Number 05578586
Date formed 2005-09-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-16
Account next due 2019-12-16
Latest return 2018-03-01
Return next due 2019-03-15
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name UX DESIGN STUDIO LTD
The following companies were found which have the same name as UX DESIGN STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UX DESIGN STUDIO LIMITED 22 BLACKETT APARTMENT 1 RUSHTON WALK LONDON UNITED KINGDOM E3 4TX Dissolved Company formed on the 2015-02-23

Company Officers of UX DESIGN STUDIO LTD

Current Directors
Officer Role Date Appointed
ALEXANDER MARK GREEN
Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2005-09-29 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-09-29 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARK GREEN DUFT LTD Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06DS01APPLICATION FOR STRIKING-OFF
2018-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 16/03/18
2018-03-27AA01PREVSHO FROM 30/09/2018 TO 16/03/2018
2018-03-05RES15CHANGE OF NAME 01/03/2018
2018-03-05CERTNMCOMPANY NAME CHANGED BORDELLO STUDIOS LIMITED CERTIFICATE ISSUED ON 05/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-01-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0127/09/15 FULL LIST
2015-04-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0127/09/14 FULL LIST
2013-12-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-27AR0127/09/13 FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-27AR0127/09/12 FULL LIST
2011-12-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AR0127/09/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0127/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREEN / 27/09/2010
2010-03-11AA30/09/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-01-21AA30/09/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-15AA30/09/07 TOTAL EXEMPTION FULL
2007-10-25363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-13288bSECRETARY RESIGNED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-05-03CERTNMCOMPANY NAME CHANGED DERINGTON CONTRACTORS LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UX DESIGN STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UX DESIGN STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UX DESIGN STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-03-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UX DESIGN STUDIO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2013-09-30 £ 55,163
Cash Bank In Hand 2012-09-30 £ 16,758
Cash Bank In Hand 2011-10-01 £ 16,758
Current Assets 2013-09-30 £ 55,163
Current Assets 2012-09-30 £ 16,758
Current Assets 2011-10-01 £ 16,758
Shareholder Funds 2013-09-30 £ 34,904
Shareholder Funds 2012-09-30 £ 7,413
Shareholder Funds 2011-10-01 £ 7,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UX DESIGN STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UX DESIGN STUDIO LTD
Trademarks
We have not found any records of UX DESIGN STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UX DESIGN STUDIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UX DESIGN STUDIO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where UX DESIGN STUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UX DESIGN STUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UX DESIGN STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
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