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INFORM DESIGN & DEVELOPMENT LIMITED

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

This company is commonly known as Inform Design & Development Limited. The company was founded 21 years ago and was given the registration number 04515108. The firm's registered office is in BUCKINGHAM. You can find them at Old White Hart Main Street, Tingewick, Buckingham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:INFORM DESIGN & DEVELOPMENT LIMITED
Company Number:04515108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Old White Hart Main Street, Tingewick, Buckingham, England, MK18 4NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old White Hart, Main Street, Tingewick, Bcukingham, England, MK18 4NN

Secretary05 April 2006Active
Old White Hart, Main Street, Tingewick, Buckingham, England, MK18 4NN

Director05 April 2006Active
Old White Hart, Main Street, Tingewick, Buckingham, England, MK18 4NN

Director20 August 2002Active
17 The Green, Harrold, MK43 7DB

Secretary20 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 August 2002Active
17 The Green, Harrold, MK43 7DB

Director20 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 August 2002Active

People with Significant Control

Mrs Eva Simone Paoli
Notified on:03 September 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Old White Hart, Main Street, Buckingham, England, MK18 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Matteo Paoli
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Old White Hart, Main Street, Buckingham, England, MK18 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type total exemption full.

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2021-08-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Capital

Capital allotment shares.

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2021-04-21Resolution

Resolution.

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2021-04-21Incorporation

Memorandum articles.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person secretary company with change date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-11-04Address

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

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