Company Information for TILTED DESIGN LIMITED
MELROSE HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ,
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Company Registration Number
06920485
Private Limited Company
Active |
Company Name | ||
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TILTED DESIGN LIMITED | ||
Legal Registered Office | ||
MELROSE HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5AZ Other companies in BS4 | ||
Previous Names | ||
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Company Number | 06920485 | |
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Company ID Number | 06920485 | |
Date formed | 2009-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 29/03/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 06:00:56 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW ROBIN FAIRWEATHER |
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MATTHEW ROBIN FAIRWEATHER |
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DARREN HENRY TRIVETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISPER CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
CIRCOFLO LIMITED | Director | 2016-05-03 | CURRENT | 2015-11-26 | Active | |
TIMOLEON LIMITED | Director | 2016-05-03 | CURRENT | 2016-01-07 | Active | |
OMNIE LIMITED | Director | 2016-05-03 | CURRENT | 2007-12-05 | Active | |
BRONZEROCK LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation | |
GOLDSDORF IVY LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
WHISPER CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
TIMOLEON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
CIRCOFLO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
OMNIE LIMITED | Director | 2008-11-01 | CURRENT | 2007-12-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 26/04/24 FROM 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom | ||
Change of details for Ridgespear Limited as a person with significant control on 2024-04-26 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Director's details changed for Mr Darren Henry Trivett on 2023-05-31 | ||
Director's details changed for Mr Matthew Robin Fairweather on 2023-05-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBIN FAIRWEATHER on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC07 | CESSATION OF TIMOLEON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBIN FAIRWEATHER on 2019-06-13 | |
CH01 | Director's details changed for Mr Matthew Robin Fairweather on 2019-06-13 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ridgespear Limited as a person with significant control on 2019-02-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEW ROBIN FAIRWEATHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Timoleon Limited as a person with significant control on 2017-07-31 | |
RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
CERTNM | COMPANY NAME CHANGED MATTHEW FAIRWEATHER LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Matt Fairweather Unit 1.14 Paintworks Arnos Vale Bristol BS4 3EH | |
AP01 | DIRECTOR APPOINTED MR DARREN HENRY TRIVETT | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBIN FAIRWEATHER / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBIN FAIRWEATHER / 28/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILTED DESIGN LIMITED
TILTED DESIGN LIMITED owns 5 domain names.
streamlineservicing.co.uk eclipsecabotcircus.co.uk matthewfairweather.co.uk eclipsebristol.co.uk eclipsetowerbristol.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TILTED DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |