AMICUS DESIGN LIMITED

Profile AMICUS DESIGN LIMITED

Actual on 01.12.2019
Company name
AMICUS DESIGN LIMITED
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Company number
06384405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 September 2007
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Accounts

Overdue

Next accounts made up to 27.03.2019 due by 27.12.2019

Last accounts made up to 27.03.2018

Confirmation statement

Actual

Next statement date Monday, 26 October 2020 due by Monday, 09 November 2020

Last statement dated Saturday, 26 October 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 23 November 2016

Last annual return made up to Monday, 26 October 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE OLD GRANARY DUNTON ROAD, LAINDON, UNITED KINGDOM, ESSEX, SS15 4DB
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PSC and Officers AMICUS DESIGN LIMITED

Officers

(as of 20.09.2020)

BREWER, Clair
Status: Active
Appointed on: Friday, 28 September 2007
Correspondence address: The Old Granary Dunton Road, Basildon, England, Essex, SS15 4DB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Interior Design
Country of residence: United Kingdom
UNIQUE FINANCIAL ACCOUNTING LIMITED
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Saturday, 01 May 2010
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Role: Corporate Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Saturday, 01 May 2010
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5218223
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Tuesday, 27 October 2015
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5218223
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Person with significant control

(as of 01.09.2021)

Clair Brewer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Granary Basildon, England, Essex
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors