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ENTITY DESIGNS LIMITED

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

This company is commonly known as Entity Designs Limited. The company was founded 25 years ago and was given the registration number 03721154. The firm's registered office is in WILTSHIRE. You can find them at 38-42 Newport Street, Swindon, Wiltshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ENTITY DESIGNS LIMITED
Company Number:03721154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, Wiltshire, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Downsview Road, Swindon, SN3 1NS

Director21 April 2006Active
21 Downs View Road, Swindon, SN3 1NS

Director25 February 1999Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Secretary25 February 1999Active
21 Downsview Road, Swindon, SN3 1NS

Secretary25 February 1999Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Director25 February 1999Active

People with Significant Control

Mr Neil Trevor Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:21 Downsview Road, Swindon, England, SN3 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Louise Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:21 Downsview Road, Swindon, England, SN3 1NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2016-04-06Capital

Capital allotment shares.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type micro entity.

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2015-04-07Capital

Capital allotment shares.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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