SERIOUS DESIGN AGENCY LIMITED
ASHFORD PAPER FOX LIMITED

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Company number 09402789
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 4 MONTPELIER BUSINESS PARK, LEACON ROAD, ASHFORD, KENT, TN23 4FG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 400 . The most likely internet sites of SERIOUS DESIGN AGENCY LIMITED are www.seriousdesignagency.co.uk, and www.serious-design-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Wye Rail Station is 4.1 miles; to Charing (Kent) Rail Station is 5.2 miles; to Ham Street Rail Station is 5.4 miles; to Lenham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Design Agency Limited is a Private Limited Company. The company registration number is 09402789. Serious Design Agency Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Serious Design Agency Limited is 4 Montpelier Business Park Leacon Road Ashford Kent Tn23 4fg. . METCALFE, Ian is a Secretary of the company. CICCONE, Adam Mathew is a Director of the company. DALE, Matthew is a Director of the company. HENRY, Nicholas Simon is a Director of the company. METCALFE, Ian Roger is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
METCALFE, Ian
Appointed Date: 23 January 2015

Director
CICCONE, Adam Mathew
Appointed Date: 23 January 2015
57 years old

Director
DALE, Matthew
Appointed Date: 23 January 2015
35 years old

Director
HENRY, Nicholas Simon
Appointed Date: 23 January 2015
55 years old

Director
METCALFE, Ian Roger
Appointed Date: 23 January 2015
58 years old

Persons With Significant Control

Mr Ian Roger Metcalfe
Notified on: 23 January 2017
58 years old
Nature of control: Has significant influence or control

Mr Nicholas Simon Henry
Notified on: 23 January 2017
55 years old
Nature of control: Has significant influence or control

Mr Matthew Dale
Notified on: 23 January 2017
35 years old
Nature of control: Has significant influence or control

Mr Adam Mathew Ciccone
Notified on: 23 January 2017
57 years old
Nature of control: Has significant influence or control

SERIOUS DESIGN AGENCY LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 400

26 Jan 2016
Registered office address changed from C/O Budget Graphics Ltd Unit H4 Leacon Road Montpelier Business Park Ashford TN23 4FG England to 4 Montpelier Business Park Leacon Road Ashford Kent TN23 4FG on 26 January 2016
04 Jan 2016
Director's details changed for Mr Ian Roger Metcalfe on 4 January 2016
04 Jan 2016
Secretary's details changed for Ian Metcalfe on 4 January 2016
11 Dec 2015
Company name changed paper fox LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10

23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 400