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AXIS3 DESIGN LIMITED

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

This company is commonly known as Axis3 Design Limited. The company was founded 18 years ago and was given the registration number 05853999. The firm's registered office is in WARWICK. You can find them at Unit 10 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AXIS3 DESIGN LIMITED
Company Number:05853999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 10 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Donalbain Close, Heathcote, Warwick, CV34 6GD

Secretary21 June 2006Active
4 Donalbain Close, Heathcote, Warwick, CV31 2LA

Director21 June 2006Active
4, Donalbain Close, Heathcote, Warwick, United Kingdom, CV34 6GD

Director27 August 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 2006Active

People with Significant Control

Mr Kevin James Conlon
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:4, Donalbain Close, Warwick, England, CV34 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Elizabeth Conlon
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:4, Donalbain Close, Warwick, England, CV34 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-09-16Address

Change registered office address company with date old address.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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