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PRODUCT DESIGN UNDERSTOOD LIMITED

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

This company is commonly known as Product Design Understood Limited. The company was founded 23 years ago and was given the registration number 04094875. The firm's registered office is in MOLD. You can find them at Anwylfa North Street, Caerwys, Mold, Flintshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PRODUCT DESIGN UNDERSTOOD LIMITED
Company Number:04094875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Anwylfa North Street, Caerwys, Mold, Flintshire, Wales, CH7 5AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anwylfa, North Street, Caerwys, Mold, Wales, CH7 5AW

Secretary20 November 2002Active
Anwylfa, North Street, Caerwys, Mold, Wales, CH7 5AW

Director28 October 2002Active
11 Donnigton Close, Pennington, Leigh, WN7 3UE

Secretary24 October 2000Active
12 Calverley Way, Rochdale, OL12 9UF

Secretary31 October 2000Active
12 Calverley Way, Rochdale, OL12 9UF

Secretary18 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2000Active
Newlands Cottage, Babylon Lane, Heath Charnock, Chorley, PR6 9EU

Director31 October 2000Active
Newlands Cottage, Babylon Lane, Heath Charnock, Chorley, PR6 9EU

Director18 October 2000Active
11 Donnigton Close, Pennington, Leigh, WN7 3UE

Director24 October 2000Active
48 Ravens Wood, Bolton, BL1 5TL

Director24 October 2000Active
5 Lord Street, Lytham St Annes, FY8 2DF

Director28 October 2002Active
3 Parsonage Road, Heaton Moor, Stockport, SK4 4JZ

Director28 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 October 2000Active

People with Significant Control

Mr Michael Thomas
Notified on:18 October 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Wales
Address:Anwylfa, North Street, Mold, Wales, CH7 5AW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-04Gazette

Gazette filings brought up to date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-11Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Officers

Change person secretary company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Address

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

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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