BY DESIGN (UK) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 06019413
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Thomas Alfred Teichman as a director on 6 February 2017; Director's details changed for Mr Brent Shawzin Hoberman on 6 January 2017. The most likely internet sites of BY DESIGN (UK) LIMITED are www.bydesignuk.co.uk, and www.by-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. By Design Uk Limited is a Private Limited Company. The company registration number is 06019413. By Design Uk Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of By Design Uk Limited is 44 Grand Parade Brighton England Bn2 9qa. . HOBERMAN, Brent Shawzin is a Director of the company. TEICHMAN, Thomas Alfred is a Director of the company. EVENTURE FONDS 2 GMBH & CO KG is a Director of the company. Secretary ANDREWS, Josephine Rae Cumming has been resigned. Secretary HICKSON, David Simon has been resigned. Secretary CHARIOT HOUSE LIMITED has been resigned. Director BAKKER, Peter Frans Andries has been resigned. Director HITCHCOX, John has been resigned. Director KELLY, David Thomas has been resigned. Director LANE FOX, Martha has been resigned. Director VANDERBILT, Nicole has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Director SOFINNOVA PARTNERS S A S has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOBERMAN, Brent Shawzin
Appointed Date: 05 December 2006
57 years old
Director
TEICHMAN, Thomas Alfred
Appointed Date: 06 February 2017
78 years old
Director
EVENTURE FONDS 2 GMBH & CO KG
Appointed Date: 20 July 2011

Resigned Directors

Secretary
ANDREWS, Josephine Rae Cumming
Resigned: 02 September 2011
Appointed Date: 10 September 2010
Secretary
HICKSON, David Simon
Resigned: 12 August 2010
Appointed Date: 27 April 2007
Secretary
CHARIOT HOUSE LIMITED
Resigned: 27 April 2007
Appointed Date: 05 December 2006
Director
BAKKER, Peter Frans Andries
Resigned: 07 January 2013
Appointed Date: 14 March 2012
54 years old
Director
HITCHCOX, John
Resigned: 14 June 2013
Appointed Date: 12 July 2007
64 years old
Director
KELLY, David Thomas
Resigned: 20 July 2011
Appointed Date: 29 March 2007
62 years old
Director
LANE FOX, Martha
Resigned: 31 December 2014
Appointed Date: 01 March 2007
52 years old
Director
VANDERBILT, Nicole
Resigned: 14 March 2012
Appointed Date: 01 December 2009
52 years old
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 30 September 2016
Appointed Date: 29 March 2007
Director
SOFINNOVA PARTNERS S A S
Resigned: 30 September 2016
Appointed Date: 18 July 2008

BY DESIGN (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 5 December 2016 with updates
09 Feb 2017
Appointment of Mr Thomas Alfred Teichman as a director on 6 February 2017
06 Jan 2017
Director's details changed for Mr Brent Shawzin Hoberman on 6 January 2017
05 Dec 2016
Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 330.042
05 Dec 2016
Purchase of own shares.
...
... and 127 more events
11 May 2007
New director appointed
11 May 2007
New director appointed
10 Apr 2007
Ad 13/03/07--------- £ si [email protected]=99 £ ic 1/100
10 Apr 2007
S-div 13/03/07
05 Dec 2006
Incorporation

BY DESIGN (UK) LIMITED Charges

28 June 2012
Legal share charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Brent Hoberman, Spark Ventures PLC, Sofinnova Partners Sas and Eventure Fonds 2 Gmbh & Co Kg
Description: 637,509 shares in made.com design limited see image for…
2 August 2007
Charge of deposit
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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