FACTORY DESIGN LIMITED -


Company Profile Company Filings

Overview

FACTORY DESIGN LIMITED is a Private Limited Company from and has the status: Active.
FACTORY DESIGN LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03309044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FACTORY DESIGN LIMITED -

This company is listed in the following categories:
74100 - specialised design 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

318 KING STREET
W6 0RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES RUSSELL WHITE Aug 1958 British Director 1997-02-18 CURRENT
MR PETER COLVIN TENNENT Feb 1962 British Director 1999-06-28 CURRENT
MR ADRIAN PAUL BERRY Jan 1962 British Director 1997-02-18 CURRENT
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-28 UNTIL 1997-02-18 RESIGNED
GAVIN ROSS THOMSON Nov 1966 British Director 1999-06-28 UNTIL 2005-05-09 RESIGNED
MR ADRIAN PAUL BERRY Jan 1962 British Secretary 1997-02-18 UNTIL 2008-07-14 RESIGNED
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1997-01-28 UNTIL 1997-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Factorydesignlondon Ltd 2016-04-06 Hammersmith   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAVIN THOMSON DESIGN LIMITED MIDDLESEX Active MICRO ENTITY 90030 - Artistic creation
FACTORY DESIGN EXTRA LTD HAMMERSMITH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FACTORYDESIGNLONDON LTD HAMMERSMITH Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Factory Design Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £171,814 Cash £414,424 equity
Factory Design Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-03-2022 £201,230 Cash £361,184 equity
Factory Design Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-03-2021 £29,060 Cash £469,827 equity
Factory Design Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-03-2020 £304,769 Cash £494,659 equity
Factory Design Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £146,189 Cash £464,703 equity
Factory Design Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-03-2018 £228,479 Cash £465,832 equity
Factory Design Limited - Accounts to registrar (filleted) - small 17.3 2017-10-27 31-03-2017 £257,698 Cash £468,195 equity
Factory Design Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £263,477 Cash £319,173 equity
Factory Design Limited - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £320,585 Cash £147,247 equity
Factory Design Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-03-2014 £1,529,794 Cash £1,501,962 equity

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