LICENCE AT DESIGN LIMITED
Overview
| Company Name | LICENCE AT DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07404560 |
| 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 LICENCE AT DESIGN LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LICENCE AT DESIGN LIMITED located?
| Registered Office Address | Units 1 And 2 Field View Baynards Green OX27 7SG Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICENCE AT DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LICENCE@DESIGN LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for LICENCE AT DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LICENCE AT DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LICENCE AT DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Notification of Xuemei Jin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA to Units 1 and 2 Field View Baynards Green Bicester Oxfordshire OX27 7SG on May 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Xuemei Jin on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of LICENCE AT DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIN, Xuemei | Director | Baynards Green OX27 7SG Bicester Units 1 And 2 Field View Oxfordshire England | China | Chinese | 154802640001 | |||||
| OVEN, Timothy Paul | Director | Floor De Burgh House Market Road SS12 0BB Wickford 2nd Essex England | United Kingdom | British | 51624300005 |
Who are the persons with significant control of LICENCE AT DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xuemei Jin | Apr 06, 2016 | OX27 7SG Bicester Units 1 And 2 Field View Baynards Green Oxfordshire England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LICENCE AT DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Sep 28, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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