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THE PRODUCT DESIGN CONSULTANCY LTD

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

This company is commonly known as The Product Design Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07614436. The firm's registered office is in LONDON. You can find them at 3-4 Holborn Circus, First Floor Thavies Inn House, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE PRODUCT DESIGN CONSULTANCY LTD
Company Number:07614436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3-4 Holborn Circus, First Floor Thavies Inn House, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Holborn Circus, First Floor Thavies Inn House, London, England, EC1N 2HA

Director26 April 2011Active
3-4, Holborn Circus, First Floor Thavies Inn House, London, England, EC1N 2HA

Director26 April 2011Active

People with Significant Control

Mr Gurvinder Singh Dhanjal
Notified on:01 May 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:3-4, Holborn Circus, London, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osman Gokhan Ozturk
Notified on:01 May 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:3-4, Holborn Circus, London, EC1N 2HA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-08-21Gazette

Gazette filings brought up to date.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-07-17Gazette

Gazette notice compulsory.

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2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Address

Change registered office address company with date old address.

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