| Company Name | Independence By Design Limited |
|---|---|
| Director | Lucie Jane Lewis |
| Company Status | Active |
| Company Number | 01607896 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1982(42 years, 4 months ago) |
| Previous Name | Vinefold Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74100 | Specialised design activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Lucie Jane Lewis |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1982(2 weeks, 5 days after company formation) |
| Appointment Duration | 42 years, 3 months |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | 168 Holland Park Avenue London W11 4UH |
| Secretary Name | Jerrom Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2011(29 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Correspondence Address | Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH |
| Director Name | Mr John Brian Lewis |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(8 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 04 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Holland Park Avenue London W11 4UH |
| Secretary Name | Mr John Brian Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(9 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 04 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Holland Park Avenue London W11 4UH |
Contact
| Telephone | 020 76026543 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 168 Holland Park Avenue London W11 4UH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mrs Lucie Jane Lewis 60.00% Ordinary |
|---|---|
| 20 at £1 | Mr Maximilian Frederick Lewis 20.00% Ordinary |
| 20 at £1 | Mr Theodore George Lewis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,166 |
| Cash | £138 |
| Current Liabilities | £146,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (overdue) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 10 May 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 18 April 2019 | Secretary's details changed for Jerrom Secretarial Services Limited on 19 March 2019 (1 page) |
| 4 October 2018 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 6 June 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Termination of appointment of John Lewis as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of John Lewis as a secretary (1 page) |
| 23 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Termination of appointment of John Lewis as a director (1 page) |
| 23 May 2012 | Appointment of Jerrom Secretarial Services Limited as a secretary (2 pages) |
| 23 May 2012 | Appointment of Jerrom Secretarial Services Limited as a secretary (2 pages) |
| 23 May 2012 | Termination of appointment of John Lewis as a director (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Director's details changed for Mr John Brian Lewis on 18 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mr John Brian Lewis on 18 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Lucie Jane Lewis on 18 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Lucie Jane Lewis on 18 April 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 11 December 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 July 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 10 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 3 July 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 19 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 18/04/00; full list of members
|
| 13 November 2000 | Return made up to 18/04/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 July 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 August 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 26 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 20 February 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 February 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 March 1982 | New secretary appointed (1 page) |
| 12 March 1982 | New secretary appointed (1 page) |