TOMPSON DESIGN LIMITED
Overview
| Company Name | TOMPSON DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02742325 |
| 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 TOMPSON DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is TOMPSON DESIGN LIMITED located?
| Registered Office Address | 66-68 High Street HP16 0AN Great Missenden Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMPSON DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOMPSON DESIGN NETWORK LIMITED | Aug 24, 1992 | Aug 24, 1992 |
What are the latest accounts for TOMPSON DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TOMPSON DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for TOMPSON DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Paul Andrew Tompson on Jul 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Jonathan Paul Tompson on Jul 30, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||
Director's details changed for Paul Andrew Tompson on Mar 09, 2016 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 11, 2015
| 3 pages | SH01 | ||
Who are the officers of TOMPSON DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMPSON, Jonathan Paul | Director | High Street HP16 0AN Great Missenden 66-68 Buckinghamshire United Kingdom | United Kingdom | British | 71483140003 | |||||
| TOMPSON, Paul Andrew | Director | High Street HP16 0AN Great Missenden 66-68 Buckinghamshire United Kingdom | United Kingdom | British | 70167480004 | |||||
| ROSS, Lewis Ian | Secretary | 64 Elm Park Road SW3 6AU London | British | 8006590004 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CUNNINGHAM, Bernard Dennis | Director | 6 Kithirst Close Southgate West Crawley West Sussex | British | 37947530002 | ||||||
| MACKENZIE, Peter Howard | Director | Fferm Cariad Wardington OX17 1SP Banbury Oxfordshire | England | United Kingdom | 65527310001 | |||||
| ROSS, Lewis Ian | Director | 64 Elm Park Road SW3 6AU London | United Kingdom | British | 8006590004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TOMPSON DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Andrew Tompson | Apr 06, 2016 | High Street HP16 0AN Great Missenden 66-68 Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Paul Tompson | Apr 06, 2016 | High Street HP16 0AN Great Missenden 66-68 Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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