PORSCHE DESIGN GREAT BRITAIN LIMITED
Non-Trading
General Information
NAME
PORSCHE DESIGN GREAT BRITAIN LIMITED
COMPANY NUMBER
05309560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
www.porsche.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2004
15/12/2004
PITCOMP 356 LIMITED
BERKSHIRE
RG31 7SE
Telephone: 01189252727
TPS: Yes
Bath Road
Calcot
Reading
Berkshire
RG31 7SE
Telephone: 9252727
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 |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Appointment of director (AP01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORSCHE LIZENZ-UND HANDELSGESELLSCHAFT | N/A | N/A |
| PORSCHE DESIGN GREAT BRITAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 24/10/2024 | Stefanie Sabine Simone Krug (927778167) has left the board |
| 24/10/2024 | New Board Member Saniye Goksun Laux (932849729) Appointed |
Credit Risk Overview
Want to learn more about PORSCHE DESIGN GREAT BRITAIN 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 PORSCHE DESIGN GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORSCHE DESIGN GREAT BRITAIN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 994 |
View Report |
|
15/12/2004 - 02/01/2007 (2years) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Appointment of director (AP01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/12/2023 | Confirmation Statement (CS01) | other | |
| 21/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 13/01/2021 | Termination of appointment of director (TM01) | officers | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 18/12/2020 | Appointment of director (AP01) | officers | |
| 03/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Appointment of director (AP01) | officers | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 05/12/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | Appointment of director (AP01) | officers | |
| 29/12/2017 | Termination of appointment of director (TM01) | officers | |
| 29/12/2017 | Appointment of director (AP01) | officers | |
| 13/12/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Appointment of director (AP01) | officers | |
| 12/04/2017 | Termination of appointment of director (TM01) | officers | |
| 12/04/2017 | Termination of appointment of director (TM01) | officers | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 21/09/2016 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 22/12/2015 | Change of director’s details (CH01) | officers | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/04/2015 | Termination of appointment of director (TM01) | officers | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 12/11/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2014 | Annual Accounts. (AA) | accounts | |
| 19/12/2013 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 27/12/2012 | Annual Return (AR01) | returns | |
| 09/10/2012 | Annual Accounts. (AA) | accounts | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/02/2011 | Annual Return (AR01) | returns | |
| 21/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/01/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/09/2010 | Appointment of secretary (AP03) | officers | |
| 12/08/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/05/2010 | Annual Accounts. (AA) | accounts | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 15/05/2009 | Annual Accounts. (AA) | accounts | |
| 23/12/2008 | Annual Return. (363A) | returns | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/12/2007 | Annual Accounts. (AA) | accounts | |
| 04/12/2007 | Annual Return. (363A) | returns | |
| 22/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2007 | Annual Accounts. (AA) | accounts | |
| 10/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2006 | Annual Return. (363A) | returns | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Annual Return. (363A) | returns | |
| 14/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/08/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 14/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/01/2005 | No description (RESOLUTIONS) | other | |
| 11/01/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/01/2005 | No description (RESOLUTIONS) | other | |
| 11/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 09/12/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORSCHE AUTOMOBILE HOLDINGS SE | N/A | N/A |
| PORSCHE FINANCIAL SERVICES GMBH | N/A | N/A |
| PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE LIZENZ-UND HANDELSGESELLSCHAFT | N/A | N/A |
| PORSCHE DESIGN GREAT BRITAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 24/10/2024 | Stefanie Sabine Simone Krug (927778167) has left the board |
| 24/10/2024 | New Board Member Saniye Goksun Laux (932849729) Appointed |
| 12/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 31/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Volker Strotmeier (926321227) Appointed |
| 11/10/2019 | Marina Edda Stottele (922923587) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/01/2018 | New Board Member Daniela Braun (924155328) Appointed |
| 03/01/2018 | New Board Member Christian Wiehenbrauk (924155319) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/04/2017 | Roland Gebhard Heiler (911622269) has left the board |
| 18/04/2017 | New Board Member Marina Edda Stottele (922923587) Appointed |
| 18/04/2017 | Frank Angelkotter (912395689) has left the board |
| 08/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 24/04/2015 | Jurgen Robert Gessler (911907766) has left the board |
| 12/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 01/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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