This company is commonly known as The Definitive Design Studio Ltd. The company was founded 23 years ago and was given the registration number 04209903. The firm's registered office is in WINDSOR. You can find them at 43 Mill Lane, , Windsor, . This company's SIC code is 90030 - Artistic creation.
| Name | : | THE DEFINITIVE DESIGN STUDIO LTD |
|---|---|---|
| Company Number | : | 04209903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 43 Mill Lane, Windsor, England, SL4 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Mill Lane, Windsor, England, SL4 5JG | Director | 04 May 2001 | Active |
| 41 The Grove, Brookmans Park, AL9 7RL | Secretary | 04 May 2001 | Active |
| 41 The Grove, Brookmans Park, AL9 7RL | Secretary | 28 September 2006 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 02 May 2001 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 02 May 2001 | Active |
| Mrs Linda Carol Warwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Mill Lane, Windsor, England, SL4 5JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Officers | Change person director company with change date. | Download |
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