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ON SPEC DESIGN LIMITED

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

This company is commonly known as On Spec Design Limited. The company was founded 20 years ago and was given the registration number 04789336. The firm's registered office is in KENT. You can find them at 26 Cherry Orchard Road, Bromley, Kent, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ON SPEC DESIGN LIMITED
Company Number:04789336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:26 Cherry Orchard Road, Bromley, Kent, BR2 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Aylesbury Road, Bromley, BR2 0QP

Secretary05 June 2003Active
26 Cherry Orchard Road, Bromley, Kent, BR2 8NE

Director05 June 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary05 June 2003Active
26 Cherry Orchard Road, Bromley, Kent, BR2 8NE

Director05 June 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mrs Salli Elizabeth Deighton
Notified on:01 June 2017
Status:Active
Date of birth:April 2017
Nationality:British
Address:26 Cherry Orchard Road, Kent, BR2 8NE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-01Change of name

Certificate change of name company.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-28Capital

Capital allotment shares.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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