Noticedesign Limited

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Noticedesign Limited

02619579•Private Limited With Share Capital

6Th Floor, National House, 60-66 Wardour Street, London, W1F0TA
WebsiteEmail02077583510

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Incorporated

12/06/1991

Company Age

34 years

Directors

5

Employees

19

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Noticedesign Limited (02619579) is a private limited with share capital incorporated on 12/06/1991 (34 years old) and registered in london, W1F0TA. The company operates under SIC code 74100 - specialised design activities.

The design solution is a highly experienced company of architects and designers. we’re based in central london and we specialise in the airport retail sector. over the last thirty years, we’ve been involved in the planning and design of commercial areas all over the world...from abu dhabi to zürich....

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 12/06/1991
W1F0TA
19 employees

Financial Overview

Total Assets

£951.4K

Liabilities

£508.1K

Net Assets

£443.2K

Est. Turnover

£1.27M

AI Estimated
Unreported
Cash

£120.7K

Key Metrics

19

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
R
robert lindsey gill
director
N
nicholas robert humphrey-taylor
director
G
graeme donald johns
director
K
kevin john patience
director
T
thomas harry johnson
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2015
Legacy
Category:Capital
Date:03-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2014
Legacy
Category:Insolvency
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Capital Cancellation Shares
Category:Capital
Date:12-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2014
Capital Cancellation Shares
Category:Capital
Date:22-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2012
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Mortgage
Date:27-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Capital
Date:27-06-2003
Resolution
Category:Resolution
Date:27-06-2003
Legacy
Category:Capital
Date:27-06-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Made Up Date
Category:Accounts
Date:07-03-2003
Legacy
Category:Mortgage
Date:20-09-2002
Legacy
Category:Address
Date:21-08-2002
Accounts With Made Up Date
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Made Up Date
Category:Accounts
Date:28-09-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date04/03/2025
Latest Accounts31/05/2024

Trading Addresses

6Th Floor, National House, 60-66 Wardour Street, London, W1F 0Ta, W1F0TARegistered

Contact

02077583510
enquiries@thedesignsolution.co.ukmail@thedesignsolution.co.uk
thedesignsolution.co.uk
6Th Floor, National House, 60-66 Wardour Street, London, W1F0TA