Energy Design Studio Limited

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Energy Design Studio Limited

03720376•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX

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Incorporated

25/02/1999

Company Age

27 years

Directors

4

Employees

15

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Energy Design Studio Limited (03720376) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in harrow, HA12AX. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 25/02/1999
HA12AX
15 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£156.7K

Net Assets

£962.3K

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£819.5K

Key Metrics

15

Employees

4

Directors

3

Shareholders

Board of Directors

3
N
nicole rose
director
A
andrew david rose
director
E
eleanor hyland-stanbrook
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2026
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2026
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2026
Memorandum Articles
Category:Incorporation
Date:01-10-2026
Resolution
Category:Resolution
Date:01-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Resolution
Category:Resolution
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:08-08-2021
Capital Cancellation Shares
Category:Capital
Date:03-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Capital Cancellation Shares
Category:Capital
Date:13-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Capital Cancellation Shares
Category:Capital
Date:27-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Resolution
Category:Resolution
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Legacy
Category:Mortgage
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Capital
Date:13-11-2007
Resolution
Category:Resolution
Date:26-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date21/09/2026
Latest Accounts31/03/2026

Trading Addresses

1St Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

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Contact

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX