| Company Name | Elite Design Studio Limited |
|---|---|
| Directors | Cassandra Louise Heathcock and Gemma Rachel Merrick |
| Company Status | Active |
| Company Number | 09888281 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Cassandra Louise Heathcock |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales |
| Director Name | Miss Gemma Rachel Merrick |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales |
| Director Name | Mr Aled Owen Roberts |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales |
Location
| Registered Address | 2 King Street Knutsord Cheshire WA16 6DL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 15 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 15 March 2019 | Registered office address changed from Suite 7, Ground Floor, Building 2 the Colony Altrincham Road Wilmslow Cheshire SK9 4LY England to 2 King Street Knutsord Cheshire WA16 6DL on 15 March 2019 (1 page) |
| 1 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 6 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 21 March 2017 | Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to Suite 7, Ground Floor, Building 2 the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to Suite 7, Ground Floor, Building 2 the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 21 March 2017 (1 page) |
| 29 March 2016 | Appointment of Miss Cassandra Louise Heathcock as a director on 24 March 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Aled Owen Roberts as a director on 24 March 2016 (1 page) |
| 29 March 2016 | Appointment of Miss Cassandra Louise Heathcock as a director on 24 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Aled Owen Roberts as a director on 24 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Appointment of Miss Gemma Rachel Merrick as a director on 24 March 2016 (2 pages) |
| 29 March 2016 | Appointment of Miss Gemma Rachel Merrick as a director on 24 March 2016 (2 pages) |
| 25 November 2015 | Incorporation
Statement of capital on 2015-11-25
|
| 25 November 2015 | Incorporation
Statement of capital on 2015-11-25
|