Pair Design Limited BILLINGSHURST


Pair Design started in year 2015 as Private Limited Company with registration number 09594013. The Pair Design company has been functioning successfully for nine years now and its status is active. The firm's office is based in Billingshurst at Mill Meadow Balchins Close. Postal code: RH14 0DW. Since 3rd July 2023 Pair Design Limited is no longer carrying the name Pair Digital.

The firm has one director. Robert N., appointed on 15 May 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Tracy H., Alyson F. and others listed below. There were no ex secretaries.

Pair Design Limited Address / Contact

Office Address Mill Meadow Balchins Close
Office Address2 Wisborough Green
Town Billingshurst
Post code RH14 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594013
Date of Incorporation Fri, 15th May 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Robert N.

Position: Director

Appointed: 15 May 2015

Tracy H.

Position: Director

Appointed: 08 May 2017

Resigned: 07 January 2022

Alyson F.

Position: Director

Appointed: 15 May 2015

Resigned: 01 May 2016

Richard H.

Position: Director

Appointed: 15 May 2015

Resigned: 07 January 2022

Elisse J.

Position: Director

Appointed: 15 May 2015

Resigned: 15 May 2016

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Dot Meet Dot Ltd from Pulborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robert N. This PSC owns 75,01-100% shares. Then there is Richard H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Dot Meet Dot Ltd

Heathfield House Nyetimber Lane, West Chiltington, Pulborough, RH20 2NA, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House Maindy
Registration number 06874284
Notified on 8 January 2022
Nature of control: 75,01-100% shares

Robert N.

Notified on 6 April 2016
Ceased on 8 January 2022
Nature of control: 75,01-100% shares

Richard H.

Notified on 6 April 2016
Ceased on 7 January 2022
Nature of control: 25-50% shares

Tracy G.

Notified on 8 May 2017
Ceased on 7 January 2022
Nature of control: 25-50% shares

Company previous names

Pair Digital July 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth41 210      
Balance Sheet
Cash Bank In Hand4849      
Current Assets449 33986 24864 46223 70222 37927 52883 329
Net Assets Liabilities 1 21012 54424 45722 29821 55924 86770 245
Debtors448 490      
Net Assets Liabilities Including Pension Asset Liability41 210      
Reserves/Capital
Called Up Share Capital46      
Shareholder Funds41 210      
Profit Loss Account Reserve 1 204      
Other
Number Shares Allotted46      
Par Value Share11      
Share Capital Allotted Called Up Paid46      
Total Assets Less Current Liabilities41 21012 54424 45722 29821 55924 86770 245
Average Number Employees During Period   33311
Creditors 48 12973 70440 0051 4048202 66113 084
Net Current Assets Liabilities41 21012 54424 45722 29821 55924 86770 245
Creditors Due Within One Year 48 129      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

Company search

Advertisements