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TRUE DESIGN LTD

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

This company is commonly known as True Design Ltd. The company was founded 27 years ago and was given the registration number 03310200. The firm's registered office is in NOTTINGHAM. You can find them at Ruddington Manor, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:TRUE DESIGN LTD
Company Number:03310200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Ruddington Manor, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Manor, Ruddington, Nottingham, NG11 6DS

Director23 October 2023Active
Ruddington Manor, Ruddington, Nottingham, NG11 6DS

Director23 October 2023Active
Ruddington Manor, Ruddington, Nottingham, NG11 6DS

Director04 December 2009Active
Ruddington Manor, Ruddington, Nottingham, NG11 6DS

Director23 October 2023Active
38 Village Road, Clifton Village, Nottingham, NG11 8NE

Secretary10 August 1998Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary30 January 1997Active
Ruddington Manor, Ruddington, Nottingham, NG11 6DS

Director19 August 2015Active
Maple House, Manor Park, Ruddington, Nottingham, NG11 6DS

Director08 April 1997Active
Ruddington Manor, Ruddington, Nottingham, NG11 6DS

Director19 August 2015Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director30 January 1997Active

People with Significant Control

True Design Holdings Limited
Notified on:27 September 2023
Status:Active
Country of residence:England
Address:Ruddington Manor, Manor Park, Nottingham, England, NG11 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Katherine Jayne Mayled
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Ruddington Manor, Nottingham, NG11 6DS
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type small.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-21Auditors

Auditors resignation company.

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2018-09-06Accounts

Accounts with accounts type small.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-17Mortgage

Mortgage satisfy charge full.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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