ORTUS DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 04290994
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Leslie Troy Davies on 11 April 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of ORTUS DESIGN LIMITED are www.ortusdesign.co.uk, and www.ortus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ortus Design Limited is a Private Limited Company. The company registration number is 04290994. Ortus Design Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Ortus Design Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DAVIES, Leslie Troy is a Secretary of the company. DAVIES, Leslie Troy is a Director of the company. GODDARD, Philip is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVIES, Leslie Troy
Appointed Date: 20 September 2001

Director
DAVIES, Leslie Troy
Appointed Date: 20 September 2001
54 years old

Director
GODDARD, Philip
Appointed Date: 20 September 2001
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 September 2001
Appointed Date: 20 September 2001
73 years old

Persons With Significant Control

Mr Philip Goddard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie Troy Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORTUS DESIGN LIMITED Events

14 Dec 2016
Director's details changed for Mr Leslie Troy Davies on 11 April 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
26 Sep 2001
Ad 20/09/01--------- £ si 1@1=1 £ ic 1/2
26 Sep 2001
Director resigned
26 Sep 2001
Registered office changed on 26/09/01 from: somerset house 40-49 price street, birmingham B4 6LZ
26 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation

ORTUS DESIGN LIMITED Charges

29 October 2010
Deopsit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Tess Mary Futty and John Jarlath Boyle
Description: The deposit of £6,000.00.
1 September 2005
Rent deposit deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Anthony Northmore Porter
Description: The deposit account and all money from time to time…