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ELEMENTS OF DESIGN LIMITED

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

This company is commonly known as Elements Of Design Limited. The company was founded 20 years ago and was given the registration number 04886134. The firm's registered office is in CHINNOR. You can find them at 14 Beech Road, , Chinnor, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ELEMENTS OF DESIGN LIMITED
Company Number:04886134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:14 Beech Road, Chinnor, England, OX39 4RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Beech Road, Chinnor, England, OX39 4RB

Secretary02 May 2017Active
14, Beech Road, Chinnor, England, OX39 4RB

Director15 September 2003Active
4, Druids Walk, Chinnor, United Kingdom, OX39 4JF

Secretary01 April 2007Active
62 Stowe Crescent, Ruslip, Middlesex, HA4 7SS

Secretary15 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 September 2003Active
50 Bolton Road, Windsor, SL4 3JL

Director15 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 September 2003Active

People with Significant Control

Mr Stuart Davey
Notified on:01 September 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:35, The Firs, Aylesbury, England, HP18 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

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

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2023-08-17Address

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

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Address

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

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Appoint person secretary company with name date.

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2017-05-03Officers

Termination secretary company with name termination date.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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