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AMY WHITWORTH DESIGN LTD

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

This company is commonly known as Amy Whitworth Design Ltd. The company was founded 24 years ago and was given the registration number 03947660. The firm's registered office is in LONDON. You can find them at Taxassist Accountants, 64 Southwark Bridge Road, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:AMY WHITWORTH DESIGN LTD
Company Number:03947660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Taxassist Accountants, 64 Southwark Bridge Road, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dutch Barn Prins, West India Quay Hertsmere Road, London, E14 4AE

Secretary14 April 2000Active
Mooring 10, Plantation Wharf Pier, Clove Hitch Quay, London, England, SW11 3EY

Director14 April 2000Active
Mooring 10, Plantation Wharf Pier, Clove Hitch Quay, London, England, SW11 3EY

Director03 February 2022Active
Mooring 10, Plantation Wharf Pier, Clove Hitch Quay, London, England, SW11 3EY

Director14 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 March 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 March 2000Active

People with Significant Control

Mr Mark Anthony Rainford
Notified on:03 February 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Mooring 10, Plantation Wharf Pier, London, England, SW11 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Prenelle
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Mooring 10, Plantation Wharf Pier, London, England, SW11 3EY
Nature of control:
  • Voting rights 25 to 50 percent
Ms Amy Jane Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Mooring 10, Plantation Wharf Pier, London, England, SW11 3EY
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-14Officers

Appoint person director company with name date.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-07-01Resolution

Resolution.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Persons with significant control

Change to a person with significant control.

Download
2019-05-01Officers

Change person director company with change date.

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2019-05-01Persons with significant control

Change to a person with significant control.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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