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STRAIGHT FORWARD DESIGN LIMITED

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

This company is commonly known as Straight Forward Design Limited. The company was founded 17 years ago and was given the registration number 06175417. The firm's registered office is in LONDON. You can find them at 112-114 Great Portland Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:STRAIGHT FORWARD DESIGN LIMITED
Company Number:06175417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:112-114 Great Portland Street, London, United Kingdom, W1W 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112-114 Great Portland Street, London, United Kingdom, W1W 6PH

Director22 March 2007Active
112-114 Great Portland Street, London, United Kingdom, W1W 6PH

Director08 June 2018Active
112-114 Great Portland Street, London, United Kingdom, W1W 6PH

Director13 November 2023Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary22 March 2007Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary21 March 2007Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director21 March 2007Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director01 May 2008Active

People with Significant Control

Mrs Nicole Charlotte Foster
Notified on:26 November 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:112-114 Great Portland Street, London, United Kingdom, W1W 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Straight Foward Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112 -114 Great Portland Street, London, England, W1W 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Foster
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:112-114 Great Portland Street, London, United Kingdom, W1W 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-08Confirmation statement

Confirmation statement with updates.

Download
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

Download
2024-03-11Capital

Capital allotment shares.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-23Officers

Change person director company with change date.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Officers

Change person director company with change date.

Download
2019-04-08Officers

Change person director company with change date.

Download
2019-04-08Officers

Change person director company with change date.

Download
2018-12-18Capital

Capital allotment shares.

Download
2018-12-05Resolution

Resolution.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

Download

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