ITS DESIGNS LIMITED
FERNIE HOUSE UNIT 3 - GRND FLOOR, JACKSON STREET, COALVILLE BUSINESS PARK, COALVILLE LE67 3NR- Active
- Private Limited Company
- Company No. 04628666
- Last Updated: 01 Mar 2024
Company Profile
ITS DESIGNS LIMITED was incorporated on Monday, January 6, 2003 as a Private Limited Company with registered address in COALVILLE. ITS DESIGNS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 22 years 1 month and 17 days.
| Name | ITS DESIGNS LIMITED |
|---|---|
| Company number | 04628666 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNIE HOUSE UNIT 3 - GRND FLOOR, JACKSON STREET COALVILLE BUSINESS PARK COALVILLE LE67 3NR |
|---|---|
| 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 |
|---|---|
| Picomed Uk Limited 201 Silbury Boulevard, MK9 1LZ |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Janet Godfrey Nationality: British |
Dates: Saturday, September 16, 2017 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr David Muir Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against ITS DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITS DESIGNS LIMITED | 06 Jan 2003 |