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I & P DESIGNS LIMITED

I & P DESIGNS LIMITED

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

    • Overview

    Company NameI & P DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04134912
    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 I & P DESIGNS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is I & P DESIGNS LIMITED located?

    Registered Office Address
    c/o A. INFANTINO & CO. LLP
    1st Floor 87-89 High Street
    EN11 8TL Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of I & P DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    D & D DESIGNS LIMITEDJan 03, 2001Jan 03, 2001

    What are the latest accounts for I & P DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I & P DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for I & P DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Registered office address changed from Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL to C/O A. Infantino & Co. Llp 1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL on May 19, 2015

    		1 pagesAD01

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of I & P DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVONSHIRE, Pearl Margaret
    11 Lady Margaret Gardens
    SG12 7QB Ware
    Herts
    		Secretary
    11 Lady Margaret Gardens
    SG12 7QB Ware
    Herts
    		British105985490002
    DEVONSHIRE, Ian Gerald
    11 Lady Margaret Gardens
    SG12 7QB Ware
    Hertfordshire
    		Director
    11 Lady Margaret Gardens
    SG12 7QB Ware
    Hertfordshire
    		EnglandBritish73650410007
    DEVONSHIRE, Ian Gerald
    11 Lady Margaret Gardens
    SG12 7QB Ware
    Hertfordshire
    		Secretary
    11 Lady Margaret Gardens
    SG12 7QB Ware
    Hertfordshire
    		British73650410007
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		72170910001
    DUFFIELD, Mark Christopher
    70 Honeybourne
    Thorley Park
    CM23 4ED Bishops Stortford
    Hertfordshire
    		Director
    70 Honeybourne
    Thorley Park
    CM23 4ED Bishops Stortford
    Hertfordshire
    		British73650400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I & P DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gerald Devonshire
    c/o A. INFANTINO & CO. LLP
    High Street
    EN11 8TL Hoddesdon
    1st Floor 87-89
    Hertfordshire
    		Apr 06, 2016
    c/o A. INFANTINO & CO. LLP
    High Street
    EN11 8TL Hoddesdon
    1st Floor 87-89
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Pearl Devonshire
    c/o A. INFANTINO & CO. LLP
    High Street
    EN11 8TL Hoddesdon
    1st Floor 87-89
    Hertfordshire
    		Apr 06, 2016
    c/o A. INFANTINO & CO. LLP
    High Street
    EN11 8TL Hoddesdon
    1st Floor 87-89
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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