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THATS CLEVER DESIGN LTD

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

This company is commonly known as Thats Clever Design Ltd. The company was founded 18 years ago and was given the registration number 05722686. The firm's registered office is in NORTHUMBERLAND. You can find them at The Willows, 10 Willow Place, Ponteland, Northumberland, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THATS CLEVER DESIGN LTD
Company Number:05722686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Willows, 10 Willow Place, Ponteland, Northumberland, NE20 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, 10 Willow Place, Ponteland, Northumberland, NE20 9RL

Secretary03 May 2020Active
10 Willow Place, Ponteland, Newcastle, NE20 9RL

Director27 February 2006Active
11 Woodlands, Ponteland, Newcastle Upon Tyne, NE20 9EU

Secretary27 February 2006Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary27 February 2006Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director27 February 2006Active

People with Significant Control

Gillian Patricia Mary Pearcy Morton
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:The Willows, 10 Willow Place, Northumberland, NE20 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Gazette

Gazette dissolved voluntary.

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2024-04-02Gazette

Gazette notice voluntary.

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2024-03-26Dissolution

Dissolution application strike off company.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person secretary company with name date.

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2021-02-25Officers

Termination secretary company with name termination date.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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