TRUE DESIGN LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
TRUE DESIGN LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
TRUE DESIGN LTD was incorporated 27 years ago on 30/01/1997 and has the registered number: 03310200. The accounts status is SMALL and accounts are next due on 31/03/2024.
TRUE DESIGN LTD was incorporated 27 years ago on 30/01/1997 and has the registered number: 03310200. The accounts status is SMALL and accounts are next due on 31/03/2024.
TRUE DESIGN LTD - NOTTINGHAM
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
RUDDINGTON MANOR
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6DS
This Company Originates in : United Kingdom
Previous trading names include:
JUPITER DESIGN LIMITED (until 25/09/2013)
JUPITER DESIGN LIMITED (until 25/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STACEY | Jan 1982 | British | Director | 2023-10-23 | CURRENT |
| MS KATHERINE JAYNE MAYLED | May 1957 | British | Director | 2009-12-04 | CURRENT |
| ROMY CLEMENTINE DAKIN | Feb 1996 | British | Director | 2023-10-23 | CURRENT |
| REBECCA MORRIS CADBY | Aug 1970 | British | Director | 2023-10-23 | CURRENT |
| MR MARK ANDREW SHAW | Feb 1965 | English | Director | 1997-04-08 UNTIL 2009-12-04 | RESIGNED |
| MR MICHAEL ANTHONY PARKER | Aug 1947 | British | Director | 2015-08-19 UNTIL 2022-08-12 | RESIGNED |
| GLENYS SUSAN BLACKNELL | British | Secretary | 1998-08-10 UNTIL 2016-01-28 | RESIGNED | |
| MR WILLIAM TURNER | Oct 1948 | British | Director | 2015-08-19 UNTIL 2022-08-12 | RESIGNED |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-30 UNTIL 1998-08-10 | RESIGNED | ||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 1997-01-30 UNTIL 1997-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| True Design Holdings Limited | 2023-09-27 | Nottingham | Ownership of shares 75 to 100 percent | |
| Ms Katherine Jayne Mayled | 2016-04-06 - 2023-09-27 | 5/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| True Design Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £2,069,411 Cash £2,065,987 equity |
| True Design Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 31-03-2022 | £1,727,433 Cash £2,625,742 equity |
| True Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-03-2021 | £879,772 Cash £1,935,573 equity |
| True Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £930,645 Cash £1,844,716 equity |