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POWELL TUCK DESIGN LIMITED

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

This company is commonly known as Powell Tuck Design Limited. The company was founded 33 years ago and was given the registration number 02528870. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:POWELL TUCK DESIGN LIMITED
Company Number:02528870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1990
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stamford Brook Road, London, W6 0XH

Secretary11 March 1992Active
6 Stamford Brook Road, London, W6 0XH

Director-Active
65 Mordaunt Street, London, SW9 9RD

Secretary-Active
25 Colmer Road, Streatham, London, SW16 5LA

Director01 September 2006Active
7 Danbury Street, London, N1 8LD

Director01 September 1998Active

People with Significant Control

Mrs Dinah Louise Powell-Tuck
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:''sentry'', Mapstone Hill, Newton Abbot, United Kingdom, TQ13 9SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Julian Martin Powell-Tuck
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:''sentry'', Mapstone Hill, Newton Abbot, United Kingdom, TQ13 9SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Change account reference date company previous extended.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-23Address

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

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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