YNOT DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYNOT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03212387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YNOT DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is YNOT DESIGN LIMITED located?

    Registered Office Address
    Martlet House E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YNOT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for YNOT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Claire Pettman on Jan 18, 2021

    2 pagesCH01

    Director's details changed for Anthony James Pettman on Jan 18, 2021

    2 pagesCH01

    Change of details for Mrs Claire Pettman as a person with significant control on Jan 18, 2021

    2 pagesPSC04

    Change of details for Mr Anthony James Pettman as a person with significant control on Jan 18, 2021

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Appointment of Mrs Claire Pettman as a director on Jun 15, 2016

    2 pagesAP01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Emma Louise Yates on Jun 14, 2016

    1 pagesCH03

    Director's details changed for Anthony James Pettman on Jun 14, 2016

    2 pagesCH01

    Who are the officers of YNOT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Emma Louise
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    Secretary
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    British48484640003
    PETTMAN, Anthony James
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United KingdomBritish79157600004
    PETTMAN, Claire Louise
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United KingdomBritish222692960002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of YNOT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Pettman
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Louise Pettman
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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