INCORPORATE DESIGN LIMITED
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 00374860
- Last Updated: 01 Mar 2024
Company Profile
INCORPORATE DESIGN LIMITED was incorporated on Saturday, July 4, 1942 as a Private Limited Company with registered address in LONDON. INCORPORATE DESIGN LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 82 years 3 months and 14 days.
| Name | INCORPORATE DESIGN LIMITED |
|---|---|
| Company number | 00374860 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Nicola Jane Bowes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Edward Thomas Russell Bowes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Matthew William Russell Bowes Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INCORPORATE DESIGN LIMITED | 04 Jul 1942 |
| GPS VISUAL COMMUNICATIONS LIMITED | 29 Jul 2011 |