ELEPHANT DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
ELEPHANT DESIGN LIMITED
COMPANY NUMBER
02359756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1989
(35 years and 9 months old)
WEBSITE
https://elephantdesign.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
10/03/1989
06/07/1995
SHIPDEAN LIMITED
STAFFORDSHIRE
ST1 3EJ
Lichfield Street Hanley
Stoke-On-Trent
Staffordshire ST1 3EJ
Stoke-on-trent
ST1 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING EB COMPANY LTD | Active - Accounts Filed | View Report |
| ELEPHANT DESIGN LIMITED | Active - Accounts Filed | View Report |
| BRIDGEWATER POTTERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Mark Ross (932290871) Appointed |
Credit Risk Overview
Want to learn more about ELEPHANT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEPHANT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEPHANT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/09/1992 - Present (32 years and 3 months) Secretary: 23/09/2003 - 25/02/2010 (6 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 643 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 20/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING EB COMPANY LTD | Active - Accounts Filed | View Report |
| ELEPHANT DESIGN LIMITED | Active - Accounts Filed | View Report |
| BRIDGEWATER POTTERY LIMITED | Non-Trading | View Report |
| EMMA BRIDGEWATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Mark Ross (932290871) Appointed |
| 14/05/2024 | New Board Member Mark Ross (932290873) Appointed |
| 12/04/2024 | New Board Member Iain Stuart Martin (932165814) Appointed |
| 13/03/2024 | Julia Elizabeth Cove-Smith (926825229) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 27/01/2023 | Roy David Balint-Kurti (926046249) has left the board |
| 27/01/2023 | Roy David Balint-Kurti (920187263) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 29/10/2021 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 22/10/2021 | New Company Secretary MICHELMORES SECRETARIES LIMITED (928857015) Appointed |
| 23/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Julia Elizabeth Cove-Smith (926825229) Appointed |
| 20/03/2020 | Matthew Frederick William Rice (903376715) has left the board |
| 20/03/2020 | New Board Member Roy David Balint-Kurti (926046249) Appointed |
| 28/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 20/10/2015 | New Company Secretary Roy David Balint-Kurti (920187263) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/05/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 09/05/2014 | Adrian Alexander Bridgewater (903240104) has left the board |
| 10/02/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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