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Ie Design Consultancy Limited BIRMINGHAM

Ie Design Consultancy started in year 2004 as Private Limited Company with registration number 05177811. The Ie Design Consultancy company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at 124 Pope Street. Postal code: B1 3AG.

At present there are 2 directors in the the firm, namely Oliver L. and Claire L.. In addition one secretary - Oliver L. - is with the company. As of 26 April 2024, there was 1 ex director - Oliver W.. There were no ex secretaries.

Ie Design Consultancy Limited Address / Contact

Office Address 124 Pope Street
Town Birmingham
Post code B1 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05177811
Date of Incorporation Tue, 13th Jul 2004
Industry Advertising agencies
Industry Data processing, hosting and related activities
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Oliver L.

Position: Secretary

Appointed: 13 July 2004

Oliver L.

Position: Director

Appointed: 13 July 2004

Claire L.

Position: Director

Appointed: 13 July 2004

Oliver W.

Position: Director

Appointed: 15 July 2005

Resigned: 04 June 2017

Dorothy G.

Position: Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

Lesley G.

Position: Nominee Director

Appointed: 13 July 2004

Resigned: 13 July 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Claire L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Oliver L. This PSC owns 50,01-75% shares. Moving on, there is Oliver W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Claire L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Oliver L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Oliver W.

Notified on 6 April 2016
Ceased on 4 June 2017
Nature of control: significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 30th, December 2023 		Free Download (11 pages)

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