UNHIDDEN DESIGN LIMITED
Overview
| Company Name | UNHIDDEN DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01865123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNHIDDEN DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNHIDDEN DESIGN LIMITED located?
| Registered Office Address | Studio 1.80 Formal House St Georges Place GL50 3PN Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNHIDDEN DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURRICANE DESIGN CONSULTANTS LIMITED | Nov 06, 1996 | Nov 06, 1996 |
| IBH PHOTOGRAPHY LIMITED | Mar 26, 1985 | Mar 26, 1985 |
| ELMRIVER LIMITED | Nov 21, 1984 | Nov 21, 1984 |
What are the latest accounts for UNHIDDEN DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for UNHIDDEN DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for UNHIDDEN DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hurricane design consultants LIMITED\certificate issued on 09/12/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Registered office address changed from Church Mews Church Street Cheltenham Gloucestershire GL50 3HA to Studio 1.80 Formal House St Georges Place Cheltenham GL50 3PN on Jan 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emily Young as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Notification of Hurricane 2.0 Limited as a person with significant control on May 15, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Miss Emily Young as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel William Lucking as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of UNHIDDEN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCKING, Samuel William | Director | Church Street GL50 3HA Cheltenham Church Mews England | England | British | 245177220001 | |||||
| BALL, Susan Elisabeth | Secretary | 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham | British | 12407250001 | ||||||
| CARDWELL, David Thomas | Secretary | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| LEECH, Roger Antony Arthur | Secretary | Pyon House Bush Bank HR4 8PH Hereford Herefordshire | British | 4325990005 | ||||||
| MYERSON, Tussie Kristina Mary | Secretary | Church Street GL50 3HA Cheltenham Church Mews Gloucestershire | 221709980001 | |||||||
| WHITE, Michael Henry | Secretary | 21 Fairview Road RG17 0BP Hungerford Berkshire | British | 13615240001 | ||||||
| WHITECROSS, Philip James | Secretary | Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire | British | 42255410001 | ||||||
| WOLFE, Mitchell | Secretary | Church Street GL50 3HA Cheltenham Church Mews Gloucestershire United Kingdom | British | 134168070001 | ||||||
| CARDWELL, David Thomas | Director | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| FULTON, Brenda Ann | Director | The Leasows Cold Aston GL54 3BN Cheltenham Gloucestershire | British | 26616470001 | ||||||
| IDDON, Ellis George | Director | 5 Courtlands Road Shipton Under Wychwood OX7 6DF Chipping Norton Oxfordshire | United Kingdom | British | 60068860001 | |||||
| MYERSON, David Paul | Director | Church Street GL50 3HA Cheltenham Church Mews Gloucestershire United Kingdom | England | British | 76636740006 | |||||
| YOUNG, Emily | Director | Church Street GL50 3HA Cheltenham Church Mews England | England | British | 245177210001 |
Who are the persons with significant control of UNHIDDEN DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hurricane 2.0 Limited | May 15, 2018 | Church Street GL50 3HA Cheltenham Church Mews England | No | ||||||||||
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Natures of Control
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| Mr David Paul Myerson | Apr 06, 2016 | Church Street GL50 3HA Cheltenham Church Mews Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0