Company number 05383615
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 118-120 GREAT TITCHFIELD STREET, LONDON, W1W 6SS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of TOGETHER DESIGN LIMITED are www.togetherdesign.co.uk, and www.together-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Together Design Limited is a Private Limited Company.
The company registration number is 05383615. Together Design Limited has been working since 04 March 2005.
The present status of the company is Active. The registered address of Together Design Limited is 118 120 Great Titchfield Street London W1w 6ss. . LIGHTFOOT, Heidi is a Secretary of the company. LIGHTFOOT, Heidi is a Director of the company. THIELEN, Katja is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Persons With Significant Control
Ms Heidi Lightfoot
Notified on: 4 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katja Thielen
Notified on: 4 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOGETHER DESIGN LIMITED Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 32 more events
16 Mar 2005
Registered office changed on 16/03/05 from: lee associates 5 southampton place london WC1A 2DA
16 Mar 2005
Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
04 Mar 2005
Incorporation