ITS DESIGNS LIMITED - COALVILLE


Company Profile Company Filings

Overview

ITS DESIGNS LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
ITS DESIGNS LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ITS DESIGNS LIMITED - COALVILLE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERNIE HOUSE UNIT 3 - GRND FLOOR, JACKSON STREET
COALVILLE
LE67 3NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN TORE STENERSEN Aug 1964 Norwegian Director 2021-10-12 CURRENT
MR JOE RIDER May 1991 British Director 2021-10-12 CURRENT
MR STIAN PEDERSEN Jun 1987 Norwegian Director 2021-10-12 CURRENT
MR RICHARD DAVID GUNN Sep 1980 British Director 2014-04-06 CURRENT
MR ANTONY WILLIAM BULLARS Nov 1973 British Director 2013-04-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-06 UNTIL 2003-01-07 RESIGNED
MR VIJAY THAKRAR Nov 1961 British Director 2017-07-01 UNTIL 2019-04-11 RESIGNED
MR OLE ROGER PEDERSEN Aug 1959 Norwegian Director 2021-07-30 UNTIL 2023-10-18 RESIGNED
MRS JANET GODFREY Nov 1946 British Director 2017-09-16 UNTIL 2021-07-30 RESIGNED
DAVID MUIR GODFREY Aug 1948 British Director 2003-01-06 UNTIL 2017-09-16 RESIGNED
MRS JANET GODFREY Secretary 2013-01-01 UNTIL 2017-09-16 RESIGNED
JANET GODFREY Nov 1946 Secretary 2003-01-06 UNTIL 2010-01-04 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-06 UNTIL 2003-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picomed Uk Limited 2021-07-30 Milton Keynes   Ownership of shares 75 to 100 percent
Mrs Janet Godfrey 2017-09-16 - 2021-07-30 11/1946 Coalville   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr David Muir Godfrey 2016-04-06 - 2017-09-16 8/1948 Leicester   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUCK LIMITED LEICESTERSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
LOUGHBOROUGH SCHOOLS FOUNDATION LEICESTERSHIRE Active GROUP 85100 - Pre-primary education
SOUTH CHARNWOOD HIGH SCHOOL MARKFIELD Active FULL 85310 - General secondary education
LMA PROPERTIES (GROBY) LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PICOMED UK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ITS DESIGNS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-11 31-12-2021 £437,185 Cash £623,826 equity
ITS DESIGNS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £188,518 Cash £523,148 equity
ITS DESIGNS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £70,786 Cash £305,055 equity
ITS DESIGNS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £51,464 Cash £213,822 equity
ITS DESIGNS LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-08 31-12-2017 £45,634 Cash £140,230 equity
ITS DESIGNS LIMITED - Accounts to registrar - small 17.1.1 2017-06-09 31-12-2016 £45,607 Cash £100,518 equity
Its Designs Limited - Abbreviated accounts 16.1 2016-08-02 31-12-2015 £14,953 Cash £58,883 equity
Its Designs Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £65,288 Cash £82,651 equity
Abbreviated Company Accounts - ITS DESIGNS LIMITED 2014-09-30 31-12-2013 £63,364 Cash £56,529 equity

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