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XTERNAL DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Xternal Design Solutions Limited. The company was founded 11 years ago and was given the registration number 08131478. The firm's registered office is in RUGELEY. You can find them at North Lodge, Hawkesyard, Rugeley, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:XTERNAL DESIGN SOLUTIONS LIMITED
Company Number:08131478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:North Lodge, Hawkesyard, Rugeley, England, WS15 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, Hawkesyard, Rugeley, England, WS15 1PS

Director06 March 2020Active
16, Gaialands Crescent, Lichfield, United Kingdom, WS13 7LU

Director05 July 2012Active
Fairhaven, 58 New Road, Armitage, Rugeley, England, WS15 4BJ

Director05 July 2012Active

People with Significant Control

Mr Michael Brian Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:16, Gaialands Crescent, Lichfield, United Kingdom, WS13 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts amended with accounts type total exemption full.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Appoint person director company with name date.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-11-16Accounts

Change account reference date company previous shortened.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Change person director company with change date.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Termination director company with name termination date.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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