ARTICLE 10 DESIGN LTD
LONDON

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Company number 07318456
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address C/O NICHOLAS PETER & CO, 1ST FLOOR, (NORTH) DEVONSHIRE HOUSE,, 1 DEVONSHIRE STREET,, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Nigel Stuart Penn-Simkins as a director on 20 September 2016; Appointment of Mr Dale Ross Smith as a director on 20 September 2016. The most likely internet sites of ARTICLE 10 DESIGN LTD are www.article10design.co.uk, and www.article-10-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Article 10 Design Ltd is a Private Limited Company. The company registration number is 07318456. Article 10 Design Ltd has been working since 19 July 2010. The present status of the company is Active. The registered address of Article 10 Design Ltd is C O Nicholas Peter Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . SMITH, Dale Ross is a Director of the company. Director PENN-SIMKINS, Nigel Stuart has been resigned. Director SMITH, Dale Ross has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMITH, Dale Ross
Appointed Date: 20 September 2016
48 years old

Resigned Directors

Director
PENN-SIMKINS, Nigel Stuart
Resigned: 20 September 2016
Appointed Date: 19 July 2010
67 years old
Director
SMITH, Dale Ross
Resigned: 09 November 2011
Appointed Date: 19 July 2010
48 years old

Persons With Significant Control

Mr Nigel Stuart Penn-Simkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Article 10 Integrated Marketing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTICLE 10 DESIGN LTD Events

05 Apr 2017
Satisfaction of charge 1 in full
30 Sep 2016
Termination of appointment of Nigel Stuart Penn-Simkins as a director on 20 September 2016
30 Sep 2016
Appointment of Mr Dale Ross Smith as a director on 20 September 2016
19 Aug 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 14 more events
19 Aug 2011
Registered office address changed from 3Rd Floor 23-28 Penn Street London N1 5DL United Kingdom on 19 August 2011
20 Jan 2011
Registered office address changed from 14 Southgate Rd London N1 3LY England on 20 January 2011
08 Dec 2010
Current accounting period shortened from 31 July 2011 to 31 May 2011
29 Sep 2010
Particulars of a mortgage or charge / charge no: 1
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARTICLE 10 DESIGN LTD Charges

27 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 5 April 2017
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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