Company NameDesigngeist Limited
DirectorsDavid Lloyd and Jean Irene Lloyd
Company StatusActive
Company Number04560156
CategoryPrivate Limited Company
Incorporation Date11 October 2002(19 years, 12 months ago)
Previous NameDesign Geist Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Lloyd
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kitts End Cottages Kitts End Road
Barnet
Hertfordshire
EN5 4RN
Director NameMrs Jean Irene Lloyd
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Kitts End Cottages Kitts End Road
Barnet
Hertfordshire
EN5 4RN
Secretary NameMrs Jean Irene Lloyd
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Kitts End Cottages Kitts End Road
Barnet
Hertfordshire
EN5 4RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedesigngeist.co.uk
Telephone020 84417252
Telephone regionLondon

Location

Registered Address1341 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1David Lloyd
50.00%
Ordinary
50 at £1Jean Irene Lloyd
50.00%
Ordinary

Financials

Year2014
Net Worth£27,460
Cash£18,808
Current Liabilities£25,051

Accounts

Latest Accounts31 October 2021 (11 months, 1 week ago)
Next Accounts Due31 July 2023 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 January 2022 (9 months ago)
Next Return Due16 January 2023 (3 months, 1 week from now)

Filing History

10 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
14 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
18 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
8 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
15 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
7 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
9 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(5 pages)
10 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(5 pages)
10 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(5 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Jean Irene Lloyd on 31 December 2009 (2 pages)
29 January 2010Director's details changed for David Lloyd on 31 December 2009 (2 pages)
29 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Jean Irene Lloyd on 31 December 2009 (2 pages)
29 January 2010Director's details changed for David Lloyd on 31 December 2009 (2 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 January 2009Return made up to 02/01/09; full list of members (4 pages)
9 January 2009Return made up to 02/01/09; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 January 2008Return made up to 02/01/08; full list of members (2 pages)
4 January 2008Return made up to 02/01/08; full list of members (2 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 June 2007Director's particulars changed (1 page)
29 June 2007Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007Return made up to 02/01/07; full list of members (2 pages)
12 January 2007Return made up to 02/01/07; full list of members (2 pages)
18 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 March 2006Return made up to 09/01/06; full list of members (2 pages)
6 March 2006Return made up to 09/01/06; full list of members (2 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 February 2005Return made up to 09/01/05; full list of members (7 pages)
4 February 2005Return made up to 09/01/05; full list of members (7 pages)
28 October 2004Return made up to 11/10/04; full list of members (7 pages)
28 October 2004Return made up to 11/10/04; full list of members (7 pages)
26 January 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
26 January 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
19 November 2003Return made up to 11/10/03; full list of members (7 pages)
19 November 2003Return made up to 11/10/03; full list of members (7 pages)
8 November 2002Memorandum and Articles of Association (12 pages)
8 November 2002Memorandum and Articles of Association (12 pages)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
4 November 2002New director appointed (2 pages)
4 November 2002New secretary appointed;new director appointed (2 pages)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
4 November 2002New director appointed (2 pages)
4 November 2002New secretary appointed;new director appointed (2 pages)
29 October 2002Company name changed design geist LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002Company name changed design geist LIMITED\certificate issued on 29/10/02 (2 pages)
11 October 2002Incorporation (16 pages)
11 October 2002Incorporation (16 pages)