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ID8 DESIGNS LIMITED

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

This company is commonly known as Id8 Designs Limited. The company was founded 19 years ago and was given the registration number 05428128. The firm's registered office is in LONDON. You can find them at Unit 13, 2 Artichoke Hill, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:ID8 DESIGNS LIMITED
Company Number:05428128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Unit 13, 2 Artichoke Hill, London, E1W 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, 3rd Floor, 2 Artichoke Hill, London, E1W 2DE

Secretary18 April 2005Active
Unit 13, 3rd Floor, 2 Artichoke Hill, London, E1W 2DE

Director18 April 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary18 April 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director18 April 2005Active

People with Significant Control

Lee Man Yau
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:39, Chadwick Place, Surbiton, England, KT6 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Justine Wai Ngan Yau
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:39, Chadwick Place, Surbiton, England, KT6 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

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

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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