Design Motive Limited in Widdington SAFFRON WALDEN

Design Motive Limited SAFFRON WALDEN

Design Motive started in year 1992 as Private Limited Company with registration number 02775748. The Design Motive company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Saffron Walden at The Stables Shipton Bridge Farm. Postal code: CB11 3SU.

The firm has one director. Michael F., appointed on 22 December 1993. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Diana I. who worked with the the firm until 31 May 2000.

Design Motive Limited Address / Contact

Office Address	The Stables Shipton Bridge Farm
Office Address2	Widdington
Town	Saffron Walden
Post code	CB11 3SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775748
Date of Incorporation	Tue, 22nd Dec 1992
Industry	Artistic creation
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Michael F.

Position: Director

Appointed: 22 December 1993

Ozvaldo F.

Position: Director

Resigned: 22 January 2020

Diana I.

Position: Secretary

Resigned: 31 May 2000

Colin L.

Position: Director

Appointed: 03 January 2002

Resigned: 22 January 2020

William I.

Position: Secretary

Appointed: 31 May 2000

Resigned: 02 January 2002

William I.

Position: Director

Appointed: 31 May 2000

Resigned: 02 January 2002

Diana I.

Position: Director

Appointed: 22 December 1993

Resigned: 10 July 2002

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 December 1992

Resigned: 22 December 1992

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1992

Resigned: 22 December 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Michael F. This PSC and has 75,01-100% shares. Another one in the PSC register is Ozvaldo F. This PSC owns 25-50% shares. Then there is Colin L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Ozvaldo F.

Notified on	6 April 2016
Ceased on	22 January 2020
Nature of control:	25-50% shares

Colin L.

Notified on	6 April 2016
Ceased on	22 January 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 2802.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(288)	Mon, 16th Jan 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(288)	Mon, 16th Jan 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 31st Dec 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 31st Dec 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (8 pages)
363(288)	Tue, 4th Jan 2000 Annual return (Registered office changed on 04/01/00)	annual return
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (8 pages)
363(288)	Tue, 4th Jan 2000 Annual return (Registered office changed on 04/01/00)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, September 1998	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, May 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, May 1997	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, September 1996	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Jan 1996 with shareholders record filed on: 19th, January 1996	annual return	Free Download (4 pages)
363(288)	Fri, 19th Jan 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 19th Jan 1996 with shareholders record filed on: 19th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download
363s	Annual return up to Fri, 13th Jan 1995 with shareholders record filed on: 13th, January 1995	annual return
363s	Annual return up to Fri, 13th Jan 1995 with shareholders record filed on: 13th, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts	Free Download
363b	Annual return up to Tue, 25th Jan 1994 with list of all shareholders filed on: 25th, January 1994	annual return
363b	Annual return up to Tue, 25th Jan 1994 with list of all shareholders filed on: 25th, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, April 1993	accounts

Design Motive Limited SAFFRON WALDEN

Design Motive Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Ozvaldo F.

Diana I.

Colin L.

William I.

William I.

Diana I.

Jpcord Limited

Jpcors Limited

People with significant control

Company filings

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