Company number 08367573
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr. James Louis Fanthorpe as a director on 4 February 2017; Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 33 Ellington Court High Street London N14 6LB to 33 Cavendish Square London W1G 0PW on 16 December 2016. The most likely internet sites of INDIE DESIGN LONDON LIMITED are www.indiedesignlondon.co.uk, and www.indie-design-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Indie Design London Limited is a Private Limited Company.
The company registration number is 08367573. Indie Design London Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Indie Design London Limited is 33 Cavendish Square London England W1g 0pw. . FANTHORPE, James Louis is a Director of the company. LUO, Mi is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
LUO, Mi
Appointed Date: 21 January 2013
50 years old
Persons With Significant Control
Mrs. Mi Luo
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of voting rights - 75% or more
INDIE DESIGN LONDON LIMITED Events
05 Feb 2017
Appointment of Mr. James Louis Fanthorpe as a director on 4 February 2017
05 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Dec 2016
Registered office address changed from 33 Ellington Court High Street London N14 6LB to 33 Cavendish Square London W1G 0PW on 16 December 2016
31 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-27
01 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-29
...
... and 4 more events
12 Feb 2015
Registered office address changed from 33 Ellington Court High Street London N14 6LB England to 33 Ellington Court High Street London N14 6LB on 12 February 2015
12 Feb 2015
Registered office address changed from 13 Firfly Little Strand London NW9 5PT to 33 Ellington Court High Street London N14 6LB on 12 February 2015
15 Oct 2014
Accounts for a dormant company made up to 25 January 2014
03 Apr 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted