Company number 09332133
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 42 NEWHAVEN ENTERPRISE CENTRE, DENTON ISLAND, NEWHAVEN, EAST SUSSEX, BN9 9BA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of LUDIS DESIGN LTD are www.ludisdesign.co.uk, and www.ludis-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ludis Design Ltd is a Private Limited Company.
The company registration number is 09332133. Ludis Design Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Ludis Design Ltd is 42 Newhaven Enterprise Centre Denton Island Newhaven East Sussex Bn9 9ba. The company`s financial liabilities are £5.18k. It is £1.08k against last year. The cash in hand is £0.32k. It is £0.11k against last year. And the total assets are £9.31k, which is £0.35k against last year. POOK, Daniel James is a Director of the company. Director BROOKS, Michael has been resigned. Director HIGUERA, Luis has been resigned. The company operates in "Other publishing activities".
ludis design Key Finiance
LIABILITIES
£5.18k
+26%
CASH
£0.32k
+53%
TOTAL ASSETS
£9.31k
+3%
All Financial Figures
Current Directors
Resigned Directors
Director
BROOKS, Michael
Resigned: 28 November 2014
Appointed Date: 28 November 2014
54 years old
Director
HIGUERA, Luis
Resigned: 28 November 2014
Appointed Date: 28 November 2014
44 years old
Persons With Significant Control
Mr Daniel James Pook
Notified on: 8 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
LUDIS DESIGN LTD Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
06 Jan 2015
Termination of appointment of Luis Higuera as a director on 28 November 2014
06 Jan 2015
Termination of appointment of Michael Brooks as a director on 28 November 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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MODEL ARTICLES ‐
Model articles adopted