Fever Design Limited. Head office in London. Check Director.

Fever Design Limited, London

Fever Design Limited is a private limited company. Located at Suite 39 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA, the aforementioned 21 years old enterprise was incorporated on 2003-04-02 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Stephen V. (appointed on 03 October 2003). Among the secretaries (1 in total), we can name: Stephen V. (appointed on 07 April 2003).

About
Name: Fever Design Limited
Number: 04720272
Incorporation date: 2003-04-02
End of financial year: 31 March


Address:	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
SIC code:	74100 - specialised design activities 70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Stephen V.

1 December 2016

Nature of control:	right to appoint and remove directors

Fever Design Group Ltd

1 December 2016

Address	15 Bowling Green Lane, London, EC1R 0BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07293226
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen F.

1 December 2016 - 3 May 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	149,051	211,779	187,381	183,818	273,013	189,868	213,419	266,431	319,196	338,566	335,039	367,684
Fixed Assets	11,728	13,262	12,247	13,293	14,071	12,492	12,654	13,322	16,035	14,244	16,780	19,224
Total Assets Less Current Liabilities	15,790	51,953	56,250	64,237	112,195	117,362	136,985	182,071	204,887	223,599	234,482	331,290
Shareholder Funds	15,790	51,953	56,250	64,237	112,195	-	-	-	-	-	-	-
Tangible Fixed Assets	6,248	7,782	6,767	7,813	8,591	-	-	-	-	-	-	-

The deadline for Fever Design Limited confirmation statement filing is 2024-04-06. The latest confirmation statement was sent on 2023-03-23. The date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House. Fever Design Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bowling Green Lane, EC1R 0BD London.

Company filing

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Type		Free download
AD01	New registered office address Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA. Change occurred on Thursday 1st December 2022. Company's previous address: 15 Bowling Green Lane London EC1R 0BD. filed on: 1st, December 2022 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA. Change occurred on Thursday 1st December 2022. Company's previous address: 15 Bowling Green Lane London EC1R 0BD. filed on: 1st, December 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, July 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 21st, July 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 21st, November 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th April 2015 capital
AD01	New registered office address 15 Bowling Green Lane London EC1R 0BD. Change occurred on Monday 8th September 2014. Company's previous address: 92 Cromer Street London WC1H 8DD. filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 4th, May 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 10th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 25th, June 2010 \| accounts	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, May 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, November 2008 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2007 \| resolution	Free Download (1 page)
363a	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, September 2006 \| accounts	Free Download (8 pages)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th April 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th April 2005 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX filed on: 9th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX filed on: 9th, December 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/05/04 annual return
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/05/04 annual return
NEWINC	Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (12 pages)

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