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Home > England & Wales Companies > INFORM DESIGN & DEVELOPMENT LIMITED
Company Information for

INFORM DESIGN & DEVELOPMENT LIMITED

OLD WHITE HART MAIN STREET, TINGEWICK, BUCKINGHAM, MK18 4NN,
Company Registration Number
04515108
Private Limited Company
Active

Company Overview

About Inform Design & Development Ltd
INFORM DESIGN & DEVELOPMENT LIMITED was founded on 2002-08-20 and has its registered office in Buckingham. The organisation's status is listed as "Active". Inform Design & Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFORM DESIGN & DEVELOPMENT LIMITED
 
Legal Registered Office
OLD WHITE HART MAIN STREET
TINGEWICK
BUCKINGHAM
MK18 4NN
Other companies in MK18
 
Filing Information
Company Number 04515108
Company ID Number 04515108
Date formed 2002-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802009777  
Last Datalog update: 2024-09-08 23:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFORM DESIGN & DEVELOPMENT LIMITED
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Company Officers of INFORM DESIGN & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
EVA SIMONE PAOLI
Company Secretary 2006-04-05
EVA SIMONE PAOLI
Director 2006-04-05
JAN MATTEO PAOLI
Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARY COCHRANE
Company Secretary 2002-08-20 2006-04-05
DAVID GARY COCHRANE
Director 2002-08-20 2006-04-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-08-20 2002-08-20
LONDON LAW SERVICES LIMITED
Nominated Director 2002-08-20 2002-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-12-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-12-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-04-21SH0101/01/21 STATEMENT OF CAPITAL GBP 200
2021-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-11-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Eva Simone Paoli on 2020-02-22
2020-02-28CH03SECRETARY'S DETAILS CHNAGED FOR EVA SIMONE PAOLI on 2020-01-01
2020-01-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-02-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-01-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA SIMONE PAOLI
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Stop Gap Mere Lane Little Tingewick Buckingham Bucks MK18 4AG
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0120/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0120/08/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0120/08/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN MATTEO PAOLI / 20/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA SIMONE PAOLI / 20/08/2010
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/10 FROM the Old School House 84 Watling Street Towcester Northants NN12 6BS
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 20/08/09; full list of members
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 26 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ
2009-03-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 17 THE GREEN HARROLD BEDFORDSHIRE MK43 7DB
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-0188(2)RAD 20/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 24-28 HATTON WALL CLERKENWELL LONDON EC1N 8JH
2002-09-17CERTNMCOMPANY NAME CHANGED INFORM PRODUCT DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 17/09/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288bDIRECTOR RESIGNED
2002-08-28CERTNMCOMPANY NAME CHANGED INFORM PROJECT DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 28/08/02
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to INFORM DESIGN & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFORM DESIGN & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFORM DESIGN & DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFORM DESIGN & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of INFORM DESIGN & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFORM DESIGN & DEVELOPMENT LIMITED
Trademarks
We have not found any records of INFORM DESIGN & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFORM DESIGN & DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as INFORM DESIGN & DEVELOPMENT LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where INFORM DESIGN & DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFORM DESIGN & DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFORM DESIGN & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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