Dutch Design (UK) Systems Limited. Head office in London. Check Director.

Dutch Design (UK) Systems Limited, London

Dutch Design (Uk) Systems Limited is a private limited company. Formerly, it was named Senso Flooring Limited (changed on 2010-02-09). Located at Unit 1 Five Eastfields Avenue, Wandsworth, London SW18 1FU, this 14 years old company was incorporated on 2009-11-10 and is officially classified as "floor and wall covering" (Standard Industrial Classification code: 43330).
2 directors can be found in the enterprise: Helen D. (appointed on 02 November 2020), Alexander D. (appointed on 01 October 2010).

About
Name: Dutch Design (UK) Systems Limited
Number: 07071796
Incorporation date: 2009-11-10
End of financial year: 31 December


Address:	Unit 1 Five Eastfields Avenue Wandsworth London SW18 1FU
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Alexander D.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	115,531	193,508	343,142	434,869	514,123	373,618	1,365,936	642,064	651,503	531,584	773,123	560,188
Fixed Assets	638	4,351	10,745	6,043	6,854	54,989	62,731	-	-	-	-	-
Total Assets Less Current Liabilities	-102,796	12,197	20,782	44,186	162,403	428,607	556,585	-144,525	224,817	411,854	748,086	470,608
Shareholder Funds	-102,796	12,197	20,782	44,186	162,403	-	-	-	-	-	-	-
Tangible Fixed Assets	638	4,351	10,745	6,043	6,854	-	-	-	-	-	-	-

The target date for Dutch Design (Uk) Systems Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Alexander D. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 19th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2023 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, March 2023 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 16th Mar 2023 filed on: 29th, March 2023 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Mar 2023: 123.07 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 19th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 19th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, November 2020 \| accounts	Free Download (12 pages)
AP01	On Mon, 2nd Nov 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 19th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
TM02	Thu, 4th Apr 2019 - the day secretary's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 9th Mar 2018. New Address: Unit 1 Five Eastfields Avenue Wandsworth London SW18 1FU. Previous address: The Lodge, Portobello Dock 551 Harrow Road London W10 4RH filed on: 9th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 19th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
TM01	Tue, 26th Apr 2016 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 7th Apr 2016 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Mon, 5th Oct 2015. New Address: The Lodge, Portobello Dock 551 Harrow Road London W10 4RH. Previous address: C/O Senso the White Building 555 Harrow Road London W10 4RH filed on: 5th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
TM01	Tue, 20th Sep 2011 - the day director's appointment was terminated filed on: 20th, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 3rd Aug 2011. Old Address: Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England filed on: 3rd, August 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Sat, 1st Jan 2011: 100.00 GBP filed on: 10th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AP01	On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed senso flooring LIMITEDcertificate issued on 09/02/10 filed on: 9th, February 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 28th Jan 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 9th, February 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2009 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted incorporation

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