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100% DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100% Design Limited. The company was founded 22 years ago and was given the registration number 04364480. The firm's registered office is in LOUGHTON. You can find them at Crown House, 151, High Road, Loughton, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:100% DESIGN LIMITED
Company Number:04364480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crown House, 151, High Road, Loughton, Essex, IG10 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury Farm House, Bury Lane, Epping, CM16 5JA

Director05 April 2002Active
Cedar Lodge, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8JR

Secretary05 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary31 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director31 January 2002Active
Cedar Lodge, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8JR

Director05 April 2002Active
Mulberry House, Weathersfield Road, Sible Hedingham, CO9 2LA

Director05 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director31 January 2002Active

People with Significant Control

Media 10 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 151 High Road, Loughton, England, IG10 4LF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination secretary company with name termination date.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Officers

Change person director company with change date.

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2013-04-29Officers

Change person secretary company with change date.

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