BLUE GOOSE DESIGN LIMITED
118-120 GREAT TITCHFIELD STREET, LONDON W1W 6SS- Active
- Private Limited Company
- Company No. 03701608
- Last Updated: 01 Mar 2024
Company Profile
BLUE GOOSE DESIGN LIMITED was incorporated on Tuesday, January 26, 1999 as a Private Limited Company with registered address in LONDON. BLUE GOOSE DESIGN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 9 months and 17 days.
| Name | BLUE GOOSE DESIGN LIMITED |
|---|---|
| Company number | 03701608 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Blue Goose Design Holdings Ltd Wenlock Road, N1 7GU |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Barrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE GOOSE DESIGN LIMITED | 26 Jan 1999 |