General information

Name:

Pauley Design Ltd

Office Address:

Unit 3A Aspen Farm Sheep Lane Woburn MK17 9HD Milton Keynes

Number: 03677825

Incorporation date: 1998-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pauley Design began its business in 1998 as a Private Limited Company under the ID 03677825. The company has been active for twenty six years and it's currently active. The company's headquarters is based in Milton Keynes at Unit 3A Aspen Farm Sheep Lane. You can also locate the company using the postal code of MK17 9HD. The enterprise's declared SIC number is 73110 which means Advertising agencies. 2022-12-31 is the last time when account status updates were reported.

As for this particular limited company, the full scope of director's tasks have so far been executed by Stuart D. who was arranged to perform management duties in 2017 in July. Since 1998 Nicholas P., had been performing the duties for the following limited company till the resignation 5 years ago.

The companies with significant control over this firm include: Emporium Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at Sandpiper Way, LU7 4SS and was registered as a PSC under the reg no 11865591.

Financial data based on annual reports

Company staff

Stuart D.

Role: Director

Appointed: 01 July 2017

Latest update: 11 March 2024

People with significant control

Emporium Group Limited
Address: 10 Sandpiper Way, Leighton Buzzard, LU7 4SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11865591
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart D.
Notified on 24 April 2019
Ceased on 1 January 2020
Nature of control:
substantial control or influence
Nicholas P.
Notified on 9 January 2017
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas P.
Notified on 9 January 2017
Ceased on 20 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lisa P.
Notified on 6 April 2016
Ceased on 20 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauley Group Limited
Address: Broughton Manor Broughton, Milton Keynes, Buckinghamshire, MK10 9AA, United Kingdom
Legal authority British
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04662922
Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
25
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