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Home > England & Wales Companies > 5874 DESIGN LTD
Company Information for

5874 DESIGN LTD

GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM, B3 1RB,
Company Registration Number
07979643
Private Limited Company
Active

Company Overview

About 5874 Design Ltd
5874 DESIGN LTD was founded on 2012-03-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". 5874 Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5874 DESIGN LTD
 
Legal Registered Office
GROSVENOR HOUSE
11 ST. PAULS SQUARE
BIRMINGHAM
B3 1RB
Other companies in CV37
 
Filing Information
Company Number 07979643
Company ID Number 07979643
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5874 DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PDF ACCOUNTANTS LIMITED   CHAPEL STEVENS LIMITED   EVIRTUALFD LTD
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Company Officers of 5874 DESIGN LTD

Current Directors
Officer Role Date Appointed
RUPERT CHARLES CROSS
 Director 2012-03-07
RICHARD ANTHONY CROWDY PEACHEY
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SMART ACCOUNTANTS LTD
 Company Secretary 2012-03-07 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CHARLES CROSS NOTTHEUSUAL.CO.UK LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-12-08
RUPERT CHARLES CROSS CROSSROADS DESIGN & MARKETING LTD Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-09-09
RICHARD ANTHONY CROWDY PEACHEY NOTTHEUSUAL.CO.UK LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-12-08

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
2024-10-3131/10/24 STATEMENT OF CAPITAL GBP 136
2024-09-2827/09/24 STATEMENT OF CAPITAL GBP 135
2024-09-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-09-08Change of details for Rupert Charles Cross as a person with significant control on 2024-09-08
2024-09-0706/09/24 STATEMENT OF CAPITAL GBP 134
2024-08-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-08-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-08-0302/08/24 STATEMENT OF CAPITAL GBP 133
2024-07-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-12-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-23Memorandum articles filed
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-07Change of details for Mr Richard Anthony Crowdy Peachey as a person with significant control on 2023-03-07
2023-03-07Change of details for Mr Rupert Charles Cross as a person with significant control on 2023-03-07
2022-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-21SH0120/09/22 STATEMENT OF CAPITAL GBP 112
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-29SH0128/03/22 STATEMENT OF CAPITAL GBP 106
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-12-13Error
2021-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-13RES01ADOPT ARTICLES 13/12/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-14SH02Sub-division of shares on 2021-09-06
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Tollhouse the Bond 180-182 Fazeley Street Birmingham West Midlands B5 5SE England
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079796430001
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20PSC04Change of details for Mr Rupert Charles Cross as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Mr Rupert Charles Cross on 2019-03-20
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 13 Wellesbourne Grove Stratford-upon-Avon Warwickshire CV37 6PD
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0107/03/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Richard Peachey on 2013-04-03
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SMART ACCOUNTANTS LTD
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD England
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 5874 DESIGN 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 5874 DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 5874 DESIGN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 5874 DESIGN LTD

Intangible Assets
Patents
We have not found any records of 5874 DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5874 DESIGN LTD
Trademarks
We have not found any records of 5874 DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5874 DESIGN 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 (62012 - Business and domestic software development) as 5874 DESIGN LTD are:

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GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
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WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
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JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where 5874 DESIGN 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 5874 DESIGN 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 5874 DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1RB