Innovations By Design Limited

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General information

Name:

Innovations By Design Ltd

Office Address:

The Stables Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells

Number: 03917517

Incorporation date: 2000-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03917517 is the reg. no. of Innovations By Design Limited. The company was registered as a Private Limited Company on Tue, 1st Feb 2000. The company has been on the market for the last twenty four years. The enterprise could be found at The Stables Little Coldharbour Farm Tong Lane, Lamberhurst in Tunbridge Wells. The main office's post code assigned to this address is TN3 8AD. This business's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. The latest accounts were submitted for the period up to Sat, 30th Apr 2022 and the most recent confirmation statement was filed on Wed, 1st Feb 2023.

Our info describing this company's personnel implies that there are two directors: Andrew G. and Susan G. who became members of the Management Board on Tue, 1st Feb 2000. At least one secretary in this firm is a limited company: Auker Hutton Secretaries Limited.

Financial data based on annual reports

Company staff

Auker Hutton Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

Latest update: 15 December 2023

Andrew G.

Role: Director

Appointed: 01 February 2000

Latest update: 15 December 2023

Susan G.

Role: Director

Appointed: 01 February 2000

Latest update: 15 December 2023

People with significant control

Executives who control the firm include: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 November 2014
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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