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PRODUCTIVE DESIGN LTD

PRODUCTIVE DESIGN LTD

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

    • Overview

    Company NamePRODUCTIVE DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05763454
    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 PRODUCTIVE DESIGN LTD?

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

    Where is PRODUCTIVE DESIGN LTD located?

    Registered Office Address
    Unit M Bentley Business Park, Blenheim Way
    Northfields Industrial Estate
    PE6 8LD Market Deeping
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCTIVE DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRODUCTIVE DESIGN LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for PRODUCTIVE DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Reuben Stanley Balderson on Mar 01, 2022

    		2 pagesCH01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Reuben Stanley Balderson on Mar 23, 2021

    		2 pagesCH01

    Change of details for Mr Reuben Stanley Balderson as a person with significant control on Mar 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Reuben Stanley Balderson on Jan 12, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Registered office address changed from Unit M Bentley Business Park Blenheim Way Northfields Industrial Estate Peterborough PE6 8LD England to Unit M Bentley Business Park, Blenheim Way Northfields Industrial Estate Market Deeping PE6 8LD on Jan 07, 2019

    		1 pagesAD01

    Registered office address changed from Eventus Business Centre Sunderland Road Market Deeping PE6 8FD to Unit M Bentley Business Park Blenheim Way Northfields Industrial Estate Peterborough PE6 8LD on Jan 04, 2019

    		1 pagesAD01

    Change of details for Mr Reuben Stanley Balderson as a person with significant control on Sep 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Reuben Stanley Balderson on Sep 20, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PRODUCTIVE DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDERSON, Reuben Stanley
    Blenheim Way
    Northfields Industrial Estate
    PE6 8LD Market Deeping
    Unit M Bentley Business Park,
    United Kingdom
    		Director
    Blenheim Way
    Northfields Industrial Estate
    PE6 8LD Market Deeping
    Unit M Bentley Business Park,
    United Kingdom
    		United KingdomBritishCompany Director112395850003
    BALDERSON, Douglas William
    19 Greatford Road
    Baston
    PE6 9NR Peterborough
    Cambridgeshire
    		Secretary
    19 Greatford Road
    Baston
    PE6 9NR Peterborough
    Cambridgeshire
    		BritishCompany Secretary112395840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCTIVE DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reuben Stanley Balderson
    Blenheim Way
    Northfields Industrial Estate
    PE6 8LD Market Deeping
    Unit M Bentley Business Park,
    United Kingdom
    		Apr 06, 2016
    Blenheim Way
    Northfields Industrial Estate
    PE6 8LD Market Deeping
    Unit M Bentley Business Park,
    United Kingdom
    		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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0