TAY DESIGN CONSULTANCY LIMITED
Overview
| Company Name | TAY DESIGN CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003186 |
| 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 TAY DESIGN CONSULTANCY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TAY DESIGN CONSULTANCY LIMITED located?
| Registered Office Address | C/O N R Sharland & Co Oxford Point 19 Oxford Road BH8 8GS Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY DESIGN CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIFAME LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for TAY DESIGN CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAY DESIGN CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for TAY DESIGN CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to C/O N R Sharland & Co Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on Aug 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Concorde House Grenville Place Mill Hill London London NW7 3SA England to C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Um Leong Tay as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Dr Kiew Tay on Feb 10, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA to Concorde House Grenville Place Mill Hill London London NW7 3SA on Dec 27, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of TAY DESIGN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAY, Um Leong, Dr | Director | 28 Strickland Avenue LS17 8JU Leeds West Yorkshire | England | Singaporean | 41981520002 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BURCH, Delyth | Secretary | 137 Gledhow Valley Road Chapel Allerton LS7 4JY Leeds | British | 42186600002 | ||||||
| TAY, Um Leong, Dr | Secretary | Strickland Avenue Shadwell Village LS17 8JU Leeds 28 West Yorkshire United Kingdom | British | 78696080006 | ||||||
| GOLDICH, Lance | Director | 47 Daylesford Road SK8 1LE Cheadle Cheshire | United Kingdom | British | 34203530001 | |||||
| TAY, Kiew, Dr | Director | Strickland Avenue Shadwell Village LS17 8JU Leeds 28 West Yorkshire United Kingdom | England | British | 78696080005 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of TAY DESIGN CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Um Leong Tay | Oct 19, 2016 | Oxford Point 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Dorset England | No |
Nationality: Singaporean Country of Residence: England | |||
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