ELEMENTS OF DESIGN LIMITED

Overview

Company Name	ELEMENTS OF DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04886134
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEMENTS OF DESIGN LIMITED?

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

Where is ELEMENTS OF DESIGN LIMITED located?

Registered Office Address	35 The Firs Brill HP18 9RX Aylesbury Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELEMENTS OF DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELEMENTS OF DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for ELEMENTS OF DESIGN LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

May 28, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with updates	4 pages	CS01

Sep 03, 2024	Change of details for Mr Stuart Davey as a person with significant control on Sep 01, 2024	2 pages	PSC04

Sep 03, 2024	Director's details changed for Mr Stuart Davey on Sep 01, 2024	2 pages	CH01

Jun 24, 2024	Director's details changed for Mr Stuart Davey on Jun 24, 2024	2 pages	CH01

Apr 25, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 07, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Registered office address changed from 34 the Firs Brill Aylesbury Buckinghamshire HP18 9RX England to 35 the Firs Brill Aylesbury Buckinghamshire HP18 9RX on Aug 17, 2023	1 pages	AD01

Aug 17, 2023	Registered office address changed from 14 Beech Road Chinnor OX39 4RB England to 34 the Firs Brill Aylesbury Buckinghamshire HP18 9RX on Aug 17, 2023	1 pages	AD01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Sep 04, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Change of details for Mr Stuart Davey as a person with significant control on Sep 03, 2021	2 pages	PSC04

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Oct 17, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Director's details changed for Mr Stuart Davey on Apr 04, 2018	2 pages	CH01

Apr 04, 2018	Registered office address changed from 4 Druids Walk Chinnor Oxfordshire OX39 4JF to 14 Beech Road Chinnor OX39 4RB on Apr 04, 2018	1 pages	AD01

Sep 11, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of ELEMENTS OF DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Lynn Beech Road OX39 4RB Chinnor 14 England	May 02, 2017		Secretary	Beech Road OX39 4RB Chinnor 14 England					230606290001
DAVEY, Stuart Beech Road OX39 4RB Chinnor 14 England	Sep 15, 2003		Director	Beech Road OX39 4RB Chinnor 14 England	England	British	1969-10	Graphic Designer	92663930004
DAVEY, Natalia Ewa Rosol Druids Walk OX39 4JF Chinnor 4 Oxfordshire United Kingdom	Apr 01, 2007	May 02, 2017	Secretary	Druids Walk OX39 4JF Chinnor 4 Oxfordshire United Kingdom		British		Secretary	121628660002
DAVEY, Stuart 62 Stowe Crescent Ruslip HA4 7SS Middlesex	Sep 15, 2003	Apr 01, 2007	Secretary	62 Stowe Crescent Ruslip HA4 7SS Middlesex		British		Graphic Designer	92663930001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 03, 2003	Sep 10, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BAYNES, Christopher 50 Bolton Road SL4 3JL Windsor Berkshire	Sep 15, 2003	Apr 01, 2007	Director	50 Bolton Road SL4 3JL Windsor Berkshire		British	1968-1	Graphic Designer	92663830002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 03, 2003	Sep 10, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENTS OF DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Davey The Firs Brill HP18 9RX Aylesbury 35 Buckinghamshire England	Sep 01, 2016	The Firs Brill HP18 9RX Aylesbury 35 Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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