OpenRegistry
Companies House/London/Company profile

NOTICEDESIGN LIMITED

Active
02619579·incorporated 1991-06-12

NOTICEDESIGN LIMITED is an active UK private limited company, incorporated on 12 June 1991 at Companies House (number 02619579; OpenRegistry canonical ID GB-02619579-noticedesign-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-12
Registered Address
6TH FLOOR, NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON, W1F 0TA, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NOTICEDESIGN LIMITED has 4 persons with significant control on file:

  • Mr Robert Lindsey Gill born 1956 resident in England, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicholas Robert Humphrey-Taylor born 1972 resident in England, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Thomas Harry Johnson born 1986 resident in England, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kevin John Patience born 1969 resident in England, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Robert Lindsey Gill born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-10-30. Ceased 2024-10-30.

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London: