2i Design Limited

Company Registration Number: 04336785

Company registered in England and Wales

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2i Design Limited is a Private Company Limited by Shares first registered on 10 December 2001. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

SAINT JOHNS INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB4 0WS

There are 363 companies currently registered at this postcode, including this one.

All companies at CB4 0WS

Registration Data

Company Number

04336785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £272,943£180,341£101,824£147,234£144,091£97,096
of which Cash £192,178£151,197£73,421£99,671£39,488£47,406
Total Assets £272,943£180,341£101,824£147,234£144,091£97,096
Current Liabilities £58,421£47,704£11,420£30,579£44,599£25,872
Net Current Assets £214,522£132,637£90,404£116,655£99,492£71,224
Total Net Worth £223,469£140,465£97,262£119,682£102,975£75,327

Previous Names

No previous names

Company Officers

  • FERRIN, Karine

    Secretary

    Appointed on 3 December 2007

     

    Flint Cottage
    6 Stores Hill
    Dalham
    Suffolk
    CB8 8TQ
    England

  • JOHNSTON, Iain Henderson

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Flint Cottage
    6 Stores Hill
    Dalham
    Suffolk
    CB8 8TQ
    England

  • BEYNON SKINNER, Valerie Susan

    Secretary

    Appointed on 20 December 2001

    Resigned on 3 December 2007

    31 Pepys Way
    Girton
    Cambridge
    Cambridgeshire
    CB3 0PA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ADCOCK, Neil Benjamin

    Director

    Appointed on 20 December 2001

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    19 Station Road
    Waterbeach
    Cambridgeshire
    CB5 9HT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XAND. Transaction: MzE2NDg0MDE5NWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENW84. Transaction: MzE1ODY1ODkxM2FkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7M5I3. Transaction: MzE1MjAwNTcwN2FkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1O06M. Transaction: MzEzNzM3MzAzOWFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83RCP. Transaction: MzEzMDgwNjI1MmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VLAI. Transaction: MzExNDYwMzYwM2FkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOS1LL. Transaction: MzEwNjA5OTc3MGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKALLS. Transaction: MzA5MTEyNjUxNmFkaXF6a2N4.

  9. 19 December 2013 Director's details changed for Iain Henderson Johnston on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2NKALLK. Transaction: MzA5MTEyNTg3MWFkaXF6a2N4.

  10. 19 December 2013 Secretary's details changed for Karine Ferrin on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH03. Barcode: X2NKALLC. Transaction: MzA5MTEyNTg2NmFkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E5BVT6. Transaction: MzA4Mjk2MjUxN2FkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O265MY. Transaction: MzA2OTU3MzA5NmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4WLC. Transaction: MzA2NDY5NzY0M2FkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X152TOMB. Transaction: MzA1NDM4NDU3OWFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52BPXIW. Transaction: MzA0MzgxOTQ3MGFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEOBFQKZ. Transaction: MzAyOTkxNDYwNmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22SPNTB. Transaction: MzAyNDQzNDg0NGFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XLRC1HGJ. Transaction: MzAwOTM3MTE4NmFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Iain Henderson Johnston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRC0HGI. Transaction: MzAwOTM3MDg3MWFkaXF6a2N4.

  20. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYBHBCJ. Transaction: MjAzNjcyMDMzMGFkaXF6a2N4.

  21. 8 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3T46CW. Transaction: MjAyMjgzMTU1NWFkaXF6a2N4.

  22. 8 January 2009 Secretary's change of particulars / karine farrin / 11/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH3T36CV. Transaction: MjAyMjgzMDc2N2FkaXF6a2N4.

  23. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY53642S. Transaction: MjAxNTg5ODE0NGFkaXF6a2N4.

  24. 25 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwOTUzMGFkaXF6a2N4.

  25. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2NzYwOWFkaXF6a2N4.

  26. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI2NjgwMWFkaXF6a2N4.

  27. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyNzgyOWFkaXF6a2N4.

  28. 16 August 2007 £ ic 70/65 12/07/07 £ sr [email protected]=5 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDIyNzcxMGFkaXF6a2N4.

  29. 27 July 2007 £ ic 100/70 05/06/07 £ sr [email protected]=30 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzI0MTU1OWFkaXF6a2N4.

  30. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1OTMwN2FkaXF6a2N4.

  31. 3 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA3NzY3NGFkaXF6a2N4.

  32. 20 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MDMxNGFkaXF6a2N4.

  33. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3ODA2MmFkaXF6a2N4.

  34. 4 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc0NDQ0MmFkaXF6a2N4.

  35. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgxNzYyOGFkaXF6a2N4.

  36. 21 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNzM2N2FkaXF6a2N4.

  37. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTcyMzQ0NGFkaXF6a2N4.

  38. 15 April 2004 Ad 11/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM0ODM1NWFkaXF6a2N4.

  39. 31 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0NDkyN2FkaXF6a2N4.

  40. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU3NzAwNWFkaXF6a2N4.

  41. 15 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMDYzNmFkaXF6a2N4.

  42. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1MDg4MmFkaXF6a2N4.

  43. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExMTA2M2FkaXF6a2N4.

  44. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcxMDExN2FkaXF6a2N4.

  45. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwMzU4MWFkaXF6a2N4.

  46. 7 January 2002 Registered office changed on 07/01/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIwNTExMWFkaXF6a2N4.

  47. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyODM1M2FkaXF6a2N4.

  48. 10 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk5Njg2MmFkaXF6a2N4.

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