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PROCESS DRIVEN DESIGN LIMITED

PROCESS DRIVEN DESIGN LIMITED

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

    • Overview

    Company NamePROCESS DRIVEN DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03803544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROCESS DRIVEN DESIGN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROCESS DRIVEN DESIGN LIMITED located?

    Registered Office Address
    243 Merdon Cottages
    Hursley
    SO21 2JJ Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCESS DRIVEN DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROCESS DRIVEN DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for PROCESS DRIVEN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Registered office address changed from 14 st. Francis Road Blackfield Southampton SO45 1XU to 243 Merdon Cottages Hursley Winchester SO21 2JJ on Oct 15, 2015

    		1 pagesAD01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Registered office address changed from 54 Island Farm Road West Molesey Surrey KT8 2LH to 14 St. Francis Road Blackfield Southampton SO45 1XU on Feb 09, 2015

    		1 pagesAD01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom* on Apr 15, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of PROCESS DRIVEN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Timothy Francis
    Merdon Cottages
    Hursley
    SO21 2JJ Winchester
    243
    England
    		Director
    Merdon Cottages
    Hursley
    SO21 2JJ Winchester
    243
    England
    		United KingdomBritishManagement Consultant74016360002
    SCHIER, Anette
    5 Grove Terrace
    TW11 8AU Teddington
    Middlesex
    		Secretary
    5 Grove Terrace
    TW11 8AU Teddington
    Middlesex
    		German65186840002
    CHICHESTER SECRETARIES LIMITED
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		Secretary
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		62384290001
    CHICHESTER DIRECTORS LIMITED
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		Director
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    		62384280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCESS DRIVEN DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Francis Manning
    Merdon Cottages
    Hursley
    SO21 2JJ Winchester
    243
    England
    		Jul 18, 2016
    Merdon Cottages
    Hursley
    SO21 2JJ Winchester
    243
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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