INK. P.D. Ltd

Company Name	INK. P.D. Ltd
Company Status	Active
Company Number	04421781
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Previous Name	0-Two Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Nicholas Wyatt Budd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(same day as company formation)
Role	Chartred Architect
Country of Residence	United Kingdom
Correspondence Address	10 Chancel Street London SE1 0UX

Director Name	Luke Carrington
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	10 Chancel Street London SE1 0UX

Director Name	Charles Francis Harvey
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10 Chancel Street London SE1 0UX

Director Name	Simon Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Chancel Street London SE1 0UX

Secretary Name	Mr Simon Nicholas Wyatt Budd
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chancel Street London SE1 0UX

Director Name	Mr Nicholas Blyth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	60 Thetford Road New Malden Surrey KT3 5DT

Secretary Name	Mr Simon Nicholas Wyatt Budd
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Our House 31a Wickfield Avenue Christchurch Dorset BH23 1JB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	inkassociates.co.uk
Telephone	020 70210561
Telephone region	London

Location

Registered Address	82 Blackfriars Road - Lower Ground London SE1 8HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Charles Francis Harvey 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,986
Cash	£17,811
Current Liabilities	£20,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 5 days from now)

Filing History

3 October 2023	Micro company accounts made up to 31 March 2023 (10 pages)
27 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
20 April 2023	Registered office address changed from 10 Chancel Street London SE1 0UX England to 82 Blackfriars Road - Lower Ground London SE1 8HA on 20 April 2023 (1 page)
21 July 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
4 October 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
12 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
19 August 2020	Registered office address changed from Bargates Studios 43 Bargates Christchurch BH23 1QD England to 10 Chancel Street London SE1 0UX on 19 August 2020 (1 page)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
5 May 2020	Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN to Bargates Studios 43 Bargates Christchurch BH23 1QD on 5 May 2020 (1 page)
12 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
28 January 2014	Director's details changed for Charles Francis Harvey on 25 January 2014 (2 pages)
28 January 2014	Secretary's details changed for Simon Nicholas Wyatt Budd on 25 January 2014 (1 page)
28 January 2014	Secretary's details changed for Simon Nicholas Wyatt Budd on 25 January 2014 (1 page)
28 January 2014	Director's details changed for Simon Williams on 25 January 2014 (2 pages)
28 January 2014	Director's details changed for Simon Nicholas Wyatt Budd on 25 January 2014 (2 pages)
28 January 2014	Director's details changed for Luke Carrington on 25 January 2014 (2 pages)
28 January 2014	Director's details changed for Luke Carrington on 25 January 2014 (2 pages)
28 January 2014	Director's details changed for Simon Williams on 25 January 2014 (2 pages)
28 January 2014	Director's details changed for Charles Francis Harvey on 25 January 2014 (2 pages)
28 January 2014	Director's details changed for Simon Nicholas Wyatt Budd on 25 January 2014 (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
6 February 2013	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 6 February 2013 (1 page)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
1 March 2012	Registered office address changed from Suite 2 6Th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Suite 2 6Th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Suite 2 6Th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 1 March 2012 (1 page)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN United Kingdom on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN United Kingdom on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Registered office address changed from 2 Pear Place London SE1 8SA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 2 Pear Place London SE1 8SA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 2 Pear Place London SE1 8SA on 4 May 2011 (1 page)
19 April 2011	Director's details changed for Luke Carrington on 18 April 2011 (2 pages)
19 April 2011	Director's details changed for Charles Francis Harvey on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Charles Francis Harvey on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Luke Carrington on 18 April 2011 (2 pages)
15 June 2010	Director's details changed for Luke Carrington on 1 June 2010 (3 pages)
15 June 2010	Director's details changed for Luke Carrington on 1 June 2010 (3 pages)
15 June 2010	Director's details changed for Luke Carrington on 1 June 2010 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Return made up to 22/04/09; full list of members (6 pages)
22 May 2009	Return made up to 22/04/09; full list of members (6 pages)
14 May 2009	Director's change of particulars / simon williams / 29/04/2009 (1 page)
14 May 2009	Director's change of particulars / simon williams / 29/04/2009 (1 page)
27 February 2009	Director's change of particulars / luke carrington / 17/02/2009 (1 page)
27 February 2009	Director's change of particulars / luke carrington / 17/02/2009 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 June 2008	Director and secretary's change of particulars / simon wyatt budd / 05/06/2008 (1 page)
16 June 2008	Director and secretary's change of particulars / simon wyatt budd / 05/06/2008 (1 page)
10 June 2008	Return made up to 22/04/08; full list of members (7 pages)
10 June 2008	Return made up to 22/04/08; full list of members (7 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Company name changed 0-two LTD\certificate issued on 27/11/07 (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Company name changed 0-two LTD\certificate issued on 27/11/07 (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Location of debenture register (1 page)
4 May 2007	Return made up to 22/04/07; full list of members (5 pages)
4 May 2007	Location of debenture register (1 page)
4 May 2007	Return made up to 22/04/07; full list of members (5 pages)
4 May 2007	Location of register of members (1 page)
4 May 2007	Location of register of members (1 page)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Return made up to 22/04/06; full list of members (5 pages)
19 May 2006	Return made up to 22/04/06; full list of members (5 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Return made up to 22/04/05; full list of members (5 pages)
12 May 2005	Return made up to 22/04/05; full list of members (5 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 May 2004	Return made up to 22/04/04; full list of members (5 pages)
12 May 2004	Return made up to 22/04/04; full list of members (5 pages)
30 December 2003	Registered office changed on 30/12/03 from: studio 101 the chandlery, 50 westminster bridge road, london, SE1 7QY (1 page)
30 December 2003	Registered office changed on 30/12/03 from: studio 101 the chandlery, 50 westminster bridge road, london, SE1 7QY (1 page)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 June 2003	Return made up to 22/04/03; full list of members (6 pages)
20 June 2003	Return made up to 22/04/03; full list of members (6 pages)
6 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
6 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 June 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 June 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (2 pages)
22 April 2002	Incorporation (13 pages)
22 April 2002	Incorporation (13 pages)

INK. P.D. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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