ROBINSON YOUNG DESIGN LIMITED
Overview
| Company Name | ROBINSON YOUNG DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03140575 |
| 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 ROBINSON YOUNG DESIGN LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ROBINSON YOUNG DESIGN LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON YOUNG DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN BUSINESS SERVICES (ANGLIA) LIMITED | May 18, 1998 | May 18, 1998 |
| ASHTON PENNEY (ANGLIA) LIMITED | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for ROBINSON YOUNG DESIGN 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 ROBINSON YOUNG DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for ROBINSON YOUNG DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Kelly Michelle Robinson on Oct 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Toby Simon Dudley Young on Oct 29, 2024 | 2 pages | CH01 | ||
Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Oct 29, 2024 | 1 pages | AD01 | ||
Change of details for Mr Toby Simon Dudley Young as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Change of details for Miss Kelly Michelle Robinson as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from The Mitre Studios 98 Charlmont Road London SW17 9AB England to 269 Farnborough Road Farnborough GU14 7LY on Mar 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBINSON YOUNG DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Kelly Michelle | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 155776260002 | |||||||||
| YOUNG, Toby Simon Dudley | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 95124990006 | |||||||||
| YOUNG, Roger Dudley | Secretary | Hardy House 32 Benton Street Hadleigh IP7 5AT Ipswich Suffolk | British | 17655060003 | ||||||||||
| AKP SECRETARIES LIMITED | Secretary | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom |
| 64524910003 | ||||||||||
| SECRETARIUS LIMITED | Secretary | 3 Daneway Gardens IP16 4XA Leiston Suffolk | 78943130001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| LINKER, John Ernest | Director | Decoy House Old Church Road Melton IP13 6DH Woodbridge Suffolk | British | 43765310001 | ||||||||||
| YOUNG, Kate Charlotte Maria | Director | Ashbrook House Layham Road Layham IP7 5NB Hadleigh Suffolk | British | 47274510001 | ||||||||||
| YOUNG, Roger Dudley | Director | Hardy House 32 Benton Street Hadleigh IP7 5AT Ipswich Suffolk | United Kingdom | British | 17655060003 |
Who are the persons with significant control of ROBINSON YOUNG DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kelly Michelle Robinson | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Toby Simon Dudley Young | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | 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