Network Design International Limited

Company Name	Network Design International Limited
Directors	Stuart William Newman and Stewart John Baldwin
Company Status	Active
Company Number	02539650
Category	Private Limited Company
Incorporation Date	14 September 1990(33 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stuart William Newman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lipscombe Road Tunbridge Wells Kent TN2 3SL

Secretary Name	Mr Stuart William Newman
Nationality	British
Status	Current
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lipscombe Road Tunbridge Wells Kent TN2 3SL

Director Name	Mr Stewart John Baldwin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(28 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Great Portland Street London W1W 7LZ

Director Name	Simone Jayne Gil
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 February 1992)
Role	Company Director
Correspondence Address	Flat 9 23 Claverton Street Pimlico London Sw1

Director Name	Andrew Stephen Herbert
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	12 Longhurst Burgess Hill West Sussex RH15 0TG

Director Name	Nicolette McAllister
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	23 years, 9 months (resigned 24 June 2015)
Role	Company Director
Correspondence Address	Flat 9 Balliol House Manor Fields Putney Hill London SW15 3LL

Director Name	Mr Stephen Kay McAllister
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years after company formation)
Appointment Duration	21 years, 9 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Balliol House Manor Fields Putney Hill London SW15 3LL

Contact

Website	www.networkdesign.cc/
Telephone	020 75805151
Telephone region	London

Location

Registered Address	40 Great Portland Street London W1W 7LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Network Design International Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,823
Current Liabilities	£105,569

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

29 July 2004	Delivered on: 31 July 2004 Persons entitled: Pertemps Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 1993	Delivered on: 27 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 July 2004

Delivered on: 31 July 2004
Persons entitled: Pertemps Ventures Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 January 1993

Delivered on: 27 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
18 May 2020	Change of details for Network Design International Holdings Limited as a person with significant control on 18 May 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Stewart John Baldwin as a director on 5 April 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
21 August 2017	Notification of Network Design International Holdings Limited as a person with significant control on 18 August 2016 (1 page)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Notification of Network Design International Holdings Limited as a person with significant control on 18 August 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015	Termination of appointment of Stephen Kay Mcallister as a director on 24 June 2015 (1 page)
13 August 2015	Termination of appointment of Nicolette Mcallister as a director on 24 June 2015 (1 page)
13 August 2015	Termination of appointment of Nicolette Mcallister as a director on 24 June 2015 (1 page)
13 August 2015	Termination of appointment of Stephen Kay Mcallister as a director on 24 June 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
1 November 2010	Aud res stat 519 (1 page)
1 November 2010	Aud res stat 519 (1 page)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 October 2008	Return made up to 18/08/08; no change of members (7 pages)
22 October 2008	Return made up to 18/08/08; no change of members (7 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
13 November 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2007	Full accounts made up to 31 December 2006 (13 pages)
11 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2006	Return made up to 18/08/06; full list of members (7 pages)
13 September 2006	Return made up to 18/08/06; full list of members (7 pages)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
30 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Full accounts made up to 31 December 2004 (10 pages)
15 August 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
27 September 2003	Return made up to 18/08/03; full list of members (7 pages)
27 September 2003	Return made up to 18/08/03; full list of members (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2002	Return made up to 18/08/02; full list of members (7 pages)
2 October 2002	Return made up to 18/08/02; full list of members (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 September 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (7 pages)
7 September 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (7 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 April 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
9 April 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Return made up to 18/08/00; full list of members (7 pages)
22 August 2000	Return made up to 18/08/00; full list of members (7 pages)
3 September 1999	Return made up to 18/08/99; full list of members (6 pages)
3 September 1999	Return made up to 18/08/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1998	Return made up to 02/09/98; full list of members (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Return made up to 02/09/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 October 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1996	Return made up to 14/09/96; no change of members 363(287) ‐ Registered office changed on 25/09/96 363(288) ‐ Director's particulars changed (4 pages)
25 September 1996	Return made up to 14/09/96; no change of members 363(287) ‐ Registered office changed on 25/09/96 363(288) ‐ Director's particulars changed (4 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995	Return made up to 14/09/95; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995	Return made up to 14/09/95; full list of members (6 pages)
18 October 1990	Company name changed speed 555 LIMITED\certificate issued on 19/10/90 (2 pages)
18 October 1990	Company name changed speed 555 LIMITED\certificate issued on 19/10/90 (2 pages)
14 September 1990	Incorporation (17 pages)
14 September 1990	Incorporation (17 pages)