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ESTEE DESIGN LIMITED

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

This company is commonly known as Estee Design Limited. The company was founded 20 years ago and was given the registration number 04811508. The firm's registered office is in SOUTHAM. You can find them at 15 Meadow Way, Fenny Compton, Southam, Warwickshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ESTEE DESIGN LIMITED
Company Number:04811508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:15 Meadow Way, Fenny Compton, Southam, Warwickshire, CV47 2WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Templar Close, Lower Tysoe, England, CV35 0GT

Director26 June 2003Active
6 Home Furlong, Wellesbourne, Warwick, CV35 9TW

Secretary26 June 2003Active
4 Dovehouse Drive, Wellesbourne, CV35 9QZ

Secretary27 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mr Anthony Thomas Buckingham
Notified on:26 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Lower Grounds, Main Street, Warwick, England, CV35 0SE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Officers

Change person director company with change date.

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2023-08-05Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Address

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2023-01-04Officers

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2023-01-04Address

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Address

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2021-11-30Officers

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Address

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

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-07-15Officers

Termination secretary company with name termination date.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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