INCORPORATE DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
INCORPORATE DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCORPORATE DESIGN LIMITED was incorporated 81 years ago on 04/07/1942 and has the registered number: 00374860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INCORPORATE DESIGN LIMITED was incorporated 81 years ago on 04/07/1942 and has the registered number: 00374860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INCORPORATE DESIGN LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPS VISUAL COMMUNICATIONS LIMITED (until 29/07/2011)
GPS VISUAL COMMUNICATIONS LIMITED (until 29/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA BOWES | Mar 1975 | British | Director | 2008-02-01 | CURRENT |
MATTHEW BOWES | Nov 1976 | British | Director | 2002-05-01 | CURRENT |
EDWARD BOWES | Oct 1979 | British | Director | 2002-05-01 | CURRENT |
MR DYLAN LEWIS CRIPPS | Jan 1976 | British | Director | 2002-05-01 UNTIL 2008-11-04 | RESIGNED |
JOHN YOUNG | Dec 1955 | British | Director | 2002-05-01 UNTIL 2003-09-16 | RESIGNED |
GARY ABREHART | Mar 1964 | British | Director | 2002-05-01 UNTIL 2008-11-04 | RESIGNED |
JOHN BOWES | Aug 1943 | British | Secretary | 2002-05-01 UNTIL 2008-08-31 | RESIGNED |
JOHN BOWES | Aug 1943 | British | Secretary | 1996-04-01 UNTIL 1996-10-01 | RESIGNED |
SARAH ANNE BOWES | Sep 1949 | Secretary | 1998-09-09 UNTIL 2002-05-01 | RESIGNED | |
JOHN CHRISTOPHER BYRON DEVERELL | Feb 1927 | Secretary | RESIGNED | ||
MARGARET HENRY-PIERRE | Jan 1947 | British | Secretary | 1996-10-01 UNTIL 1998-09-09 | RESIGNED |
MR PETER GEOFFREY WARLAND | May 1935 | British | Director | 1998-04-07 UNTIL 1998-11-09 | RESIGNED |
MR JAN LEHNE | Apr 1953 | British | Director | 1996-10-01 UNTIL 1997-03-04 | RESIGNED |
BEVERLEY HOWELL | Jan 1955 | British | Director | 1996-10-01 UNTIL 1998-09-01 | RESIGNED |
MARGARET HENRY-PIERRE | Jan 1947 | British | Director | 1996-10-01 UNTIL 1998-09-09 | RESIGNED |
JOHN BOWES | Aug 1943 | British | Director | RESIGNED | |
RALPH MICHAEL BRANDHURST | Jun 1953 | British | Director | RESIGNED | |
NICHOLAS JAMES BOYCE | Sep 1957 | British | Director | 1998-04-02 UNTIL 1999-01-21 | RESIGNED |
RUSSELL BOWES | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Nicola Jane Bowes | 2016-06-30 | 3/1975 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mr Edward Thomas Russell Bowes | 2016-06-30 | 10/1979 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mr Matthew William Russell Bowes | 2016-06-30 | 11/1976 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Incorporate Design Limited | 2023-07-05 | 31-03-2023 | £216,477 Cash |
Incorporate Design Limited | 2022-10-06 | 31-03-2022 | £300,928 Cash |
Incorporate Design Limited | 2021-11-09 | 31-03-2021 | £180,271 Cash |
Incorporate Design Limited | 2020-09-08 | 31-03-2020 | £168,917 Cash |
Incorporate Design Limited | 2019-09-03 | 31-03-2019 | £102,377 Cash |
Abbreviated Company Accounts - INCORPORATE DESIGN LIMITED | 2016-12-22 | 31-03-2016 | £81,992 Cash £139,019 equity |
INCORPORATE DESIGN LIMITED Accounts filed on 31-03-2015 | 2015-07-15 | 31-03-2015 | £170,630 Cash £182,986 equity |
INCORPORATE DESIGN LIMITED Accounts filed on 31-03-2014 | 2014-12-11 | 31-03-2014 | £143,091 Cash £155,962 equity |