DISPLAY & INNOVATION LTD
Overview
| Company Name | DISPLAY & INNOVATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05577472 |
| 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 DISPLAY & INNOVATION LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is DISPLAY & INNOVATION LTD located?
| Registered Office Address | Unit 12 Old Mills Industrial Estate Paulton BS39 7SU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISPLAY & INNOVATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DISPLAY & INNOVATION LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for DISPLAY & INNOVATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Hyams on Feb 01, 2007 | 1 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 22, 2020
| 6 pages | SH06 | ||||||||||
Termination of appointment of Nicholas Lindwall as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Lee Hawker as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Adam Crew as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Gary Lee Hawker as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Adam Crew as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Lindwall as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 24, 2019
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of DISPLAY & INNOVATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYAMS, Paul | Director | Old Mills Industrial Estate Paulton BS39 7SU Bristol Unit 12 England | England | British | 345744640001 | |||||||||
| CREW, Debra Ann | Secretary | 31 Hawkins Close North Common BS30 8YT Bristol Avon | British | 108467410001 | ||||||||||
| CT SERVICES LTD | Secretary | Hopps Road Kingswood BS15 9QQ Bristol 33 Avon United Kingdom |
| 98283300001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| CREW, Lee Adam | Director | Old Mills Industrial Estate Paulton BS39 7SU Bristol Unit 12 England | United Kingdom | British | 147739680002 | |||||||||
| CREW, Martin Robert | Director | Hopps Road Kingswood BS15 9QQ Bristol 33 South Gloucestershire | United Kingdom | British | 108335430001 | |||||||||
| HAWKER, Gary Lee | Director | Old Mills Industrial Estate Paulton BS39 7SU Bristol Unit 12 England | United Kingdom | British | 50474140001 | |||||||||
| LINDWALL, Nicholas | Director | Old Mills Industrial Estate Paulton BS39 7SU Bristol Unit 12 England | United Kingdom | British | 264470200001 | |||||||||
| LINES, John Robert | Director | Hopps Road Kingswood BS15 9QQ Bristol 33 South Gloucestershire | England | British | 108335550001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of DISPLAY & INNOVATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Hyams | Apr 07, 2016 | Old Mills Industrial Estate Paulton BS39 7SU Bristol Unit 12 England | No |
Nationality: British Country of Residence: England | |||
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