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Inform Design & Development Limited BUCKINGHAM

Founded in 2002, Inform Design & Development, classified under reg no. 04515108 is an active company. Currently registered at Old White Hart Main Street MK18 4NN, Buckingham the company has been in the business for 22 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2002-09-17 Inform Design & Development Limited is no longer carrying the name Inform Product Development.

At the moment there are 2 directors in the the company, namely Eva P. and Jan P.. In addition one secretary - Eva P. - is with the firm. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 5 April 2006. In addition, there is one former secretary - David C. who worked with the the company until 5 April 2006.

Inform Design & Development Limited Address / Contact

Office Address Old White Hart Main Street
Office Address2 Tingewick
Town Buckingham
Post code MK18 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04515108
Date of Incorporation Tue, 20th Aug 2002
Industry specialised design activities
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Eva P.

Position: Secretary

Appointed: 05 April 2006

Eva P.

Position: Director

Appointed: 05 April 2006

Jan P.

Position: Director

Appointed: 20 August 2002

David C.

Position: Secretary

Appointed: 20 August 2002

Resigned: 05 April 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2002

Resigned: 20 August 2002

David C.

Position: Director

Appointed: 20 August 2002

Resigned: 05 April 2006

London Law Services Limited

Position: Nominee Director

Appointed: 20 August 2002

Resigned: 20 August 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Jan P. This PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the persons with significant control register is Eva P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jan P.

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

Eva P.

Notified on 3 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Inform Product Development September 17, 2002
Inform Project Development August 28, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 4th, December 2023 		Free Download (9 pages)

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