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GHOST DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Ghost Design Consultants Limited. The company was founded 21 years ago and was given the registration number 04685988. The firm's registered office is in . You can find them at 12 Payton Street, Stratford-upon-avon, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GHOST DESIGN CONSULTANTS LIMITED
Company Number:04685988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Brackley Crescent, Warwick, England, CV34 6XT

Director14 March 2003Active
9 Overtons Close, Radford Semele, Leamington Spa, CV31 1UD

Secretary14 March 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 March 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director04 March 2003Active

People with Significant Control

Terence Wightman Burrows
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:12 Payton Street, CV37 6UA
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Change person director company with change date.

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2020-05-27Officers

Change person director company with change date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-23Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-03-17Accounts

Accounts with accounts type unaudited abridged.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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