IDEAS BY DESIGN LIMITED
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK CV34 6RR- Active
- Private Limited Company
- Company No. 03265758
- Last Updated: 01 Mar 2024
Company Profile
IDEAS BY DESIGN LIMITED was incorporated on Monday, October 14, 1996 as a Private Limited Company with registered address in WARWICK. IDEAS BY DESIGN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 9 days.
| Name | IDEAS BY DESIGN LIMITED |
|---|---|
| Company number | 03265758 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TITAN BUSINESS CENTRE SPARTAN CLOSE WARWICK CV34 6RR |
|---|---|
| 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 |
|---|---|
| Gd Holdings Limited Titan Business Centre, Spartan Close, CV34 6RR |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Ross Moulson Dibben Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janet Dibben Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IDEAS BY DESIGN LIMITED | 14 Oct 1996 |