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HENRY SEARLE DESIGN LIMITED

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

This company is commonly known as Henry Searle Design Limited. The company was founded 17 years ago and was given the registration number 06190031. The firm's registered office is in YEALMPTON. You can find them at 27 Market Street, , Yealmpton, Devon. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HENRY SEARLE DESIGN LIMITED
Company Number:06190031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:27 Market Street, Yealmpton, Devon, United Kingdom, PL8 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Market Street, Yealmpton, United Kingdom, PL8 2EB

Director12 April 2007Active
1, Poultry, London, EC2R 8JR

Corporate Nominee Secretary28 March 2007Active
75 Cannon Street, London, EC4N 5BN

Corporate Nominee Director28 March 2007Active

People with Significant Control

Mrs Nicola Claire Searle
Notified on:04 May 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:27, Market Street, Yealmpton, United Kingdom, PL8 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Henry Searle
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:27, Market Street, Yealmpton, United Kingdom, PL8 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-06-30Resolution

Resolution.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-25Address

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

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Change person director company with change date.

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2017-03-28Officers

Change person director company with change date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Officers

Change person director company with change date.

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2015-06-16Address

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

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