Elephant Design Limited, London

Elephant Design Limited is a private limited company. Formerly, it was named Shipdean Limited (changed on 1995-07-06). Located at Emma Bridgewater Ltd Bedford House, 69-79 Fulham High Street, London SW6 3JW, the aforementioned 35 years old business was incorporated on 1989-03-10 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this firm: Emma R. (appointed on 24 September 1992).
About
Name: Elephant Design Limited
Number: 02359756
Incorporation date: 1989-03-10
End of financial year: 30 April
 
Address: Emma Bridgewater Ltd Bedford House
69-79 Fulham High Street
London
SW6 3JW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Holding Eb Company Ltd
11 March 2020
Address Lichfield Street Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew R.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Emma B.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

The target date for Elephant Design Limited confirmation statement filing is 2024-10-01. The last confirmation statement was sent on 2023-09-17. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Holding Eb Company Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hanley, ST1 3EJ Stoke-On-Trent, Staffordshire. Matthew R. that has 1/2 or less of shares, 1/2 or less of voting rights. Emma B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th April 2022
filed on: 27th, January 2023 | accounts
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