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SHOWOFF DESIGN AND DISPLAY LIMITED

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

This company is commonly known as Showoff Design And Display Limited. The company was founded 18 years ago and was given the registration number 05507683. The firm's registered office is in LEEDS. You can find them at 1 Railsfield Mount, , Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOWOFF DESIGN AND DISPLAY LIMITED
Company Number:05507683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Railsfield Mount, Leeds, West Yorkshire, England, LS13 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Railsfield Mount, Leeds, England, LS13 3AX

Secretary01 August 2011Active
1, Railsfield Mount, Leeds, England, LS13 3AX

Director08 April 2024Active
15, Melbourne Street, Shipley, Bradford, BD18 3JH

Secretary13 July 2005Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Secretary13 July 2005Active
1, Railsfield Mount, Leeds, England, LS13 3AX

Director13 July 2005Active
C9, / C10, New Pudsey Square Stanningley, Pudsey, United Kingdom, LS28 6PX

Director01 April 2010Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Director13 July 2005Active

People with Significant Control

Mr Ross Stephen Horsman
Notified on:11 May 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1, Railsfield Mount, Leeds, England, LS13 3AX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-01Resolution

Resolution.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

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

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-04-20Officers

Termination director company with name termination date.

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