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SIMON PETHERICK GRAPHIC AND WEB DESIGN LTD

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

This company is commonly known as Simon Petherick Graphic And Web Design Ltd. The company was founded 11 years ago and was given the registration number 08299271. The firm's registered office is in STEVENAGE. You can find them at Suite 1c Meadway Court Rutherford Close, Meadway Technology Park, Stevenage, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SIMON PETHERICK GRAPHIC AND WEB DESIGN LTD
Company Number:08299271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 1c Meadway Court Rutherford Close, Meadway Technology Park, Stevenage, United Kingdom, SG1 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG

Secretary19 November 2012Active
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG

Director19 November 2012Active
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG

Director19 November 2012Active

People with Significant Control

Mrs Sarah Louise Petherick
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:8, East Bridge Road, Chelmsford, United Kingdom, CM3 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Timothy Petherick
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:8, East Bridge Road, Chelmsford, United Kingdom, CM3 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person secretary company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Miscellaneous

Legacy.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Address

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

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-03-02Officers

Change person secretary company with change date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

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

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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