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INNOVATIONS BY DESIGN LIMITED

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

This company is commonly known as Innovations By Design Limited. The company was founded 24 years ago and was given the registration number 03917517. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INNOVATIONS BY DESIGN LIMITED
Company Number:03917517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Little Coldharbour Farm,, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Corporate Secretary01 April 2016Active
Beech Cottage, Beedon Hill, Beedon, Newbury, United Kingdom, RG20 8SG

Director01 February 2000Active
Beech Cottage, Beedon Hill, Beedon, Newbury, United Kingdom, RG20 8SG

Director01 February 2000Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Corporate Secretary16 February 2005Active
Temple House, 34-36 High Street, Sevenoaks, TN13 1JG

Corporate Secretary01 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 2000Active

People with Significant Control

Susan Elizabeth George
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Clifford George
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Change account reference date company previous extended.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2017-01-12Officers

Appoint corporate secretary company with name date.

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2017-01-12Officers

Termination secretary company with name termination date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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