| Company Name | Designgeist Limited |
|---|---|
| Directors | David Lloyd and Jean Irene Lloyd |
| Company Status | Active |
| Company Number | 04560156 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Lloyd |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kitts End Cottages Kitts End Road Barnet Hertfordshire EN5 4RN |
| Director Name | Mrs Jean Irene Lloyd |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kitts End Cottages Kitts End Road Barnet Hertfordshire EN5 4RN |
| Secretary Name | Mrs Jean Irene Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kitts End Cottages Kitts End Road Barnet Hertfordshire EN5 4RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | designgeist.co.uk |
|---|---|
| Telephone | 020 84417252 |
| Telephone region | London |
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Lloyd 50.00% Ordinary |
|---|---|
| 50 at £1 | Jean Irene Lloyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,460 |
| Cash | £18,808 |
| Current Liabilities | £25,051 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 12 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 18 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 January 2010 | Director's details changed for David Lloyd on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Jean Irene Lloyd on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for David Lloyd on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Jean Irene Lloyd on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 4 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 28 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 19 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 8 November 2002 | Memorandum and Articles of Association (12 pages) |
| 8 November 2002 | Memorandum and Articles of Association (12 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 29 October 2002 | Company name changed design geist LIMITED\certificate issued on 29/10/02 (2 pages) |
| 29 October 2002 | Company name changed design geist LIMITED\certificate issued on 29/10/02 (2 pages) |
| 11 October 2002 | Incorporation (16 pages) |
| 11 October 2002 | Incorporation (16 pages) |