Company number 09320985
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 9 RATHBONE PLACE, LONDON, ENGLAND, W1T 1HW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MADE THOUGHT DESIGN LIMITED are www.madethoughtdesign.co.uk, and www.made-thought-design.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and one months. Made Thought Design Limited is a Private Limited Company.
The company registration number is 09320985. Made Thought Design Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Made Thought Design Limited is 9 Rathbone Place London England W1t 1hw. The company`s financial liabilities are £162.82k. It is £162.82k against last year. The cash in hand is £529.94k. It is £529.94k against last year. And the total assets are £2046.42k, which is £2046.42k against last year. PARKER, Ben is a Secretary of the company. AUSTIN, Paul James is a Director of the company. PARKER, Ben is a Director of the company. The company operates in "specialised design activities".
made thought design Key Finiance
LIABILITIES
£162.82k
CASH
£529.94k
TOTAL ASSETS
£2046.42k
All Financial Figures
Current Directors
Director
PARKER, Ben
Appointed Date: 20 November 2014
52 years old
Persons With Significant Control
Mr Paul James Austin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADE THOUGHT DESIGN LIMITED Events
19 Dec 2016
Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 0 more events
14 Dec 2015
Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Balfour House 741 High Road London N12 0BP on 14 December 2015
13 Nov 2015
Registered office address changed from 9 Rathbone Place London W1T 1HW United Kingdom to Rowlandson House 289-293 Ballards Lane London N12 8NP on 13 November 2015
18 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Appointment of Mr Ben Parker as a secretary on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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Model articles adopted