Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Noticedesign Limited
- Incorporated
- 12 June 1991 (35 years)
- Industry
- specialised design activities (74100)
- Directors
- Thomas Harry JohnsonKevin John PatienceNicholas Robert Humphrey-Taylor
- Owned by
- Robert Lindsey GillNicholas Robert Humphrey-TaylorThomas Harry Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorNational House60-66 Wardour StreetLondonW1F 0TA
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Johnson, Thomas Harry
Director · Appointed 30 October 2024
British
Born October 1986 (40)
Patience, Kevin John
Director · Appointed 30 October 2024
British
Born December 1969 (56)
Humphrey-Taylor, Nicholas Robert
Director · Appointed 1 April 2009
British
Born November 1972
Johns, Graeme Donald
Director · Appointed 1 January 2005
British
Born March 1960 (66)
Gill, Robert Lindsey
Director · Appointed 30 July 1991
British
Born April 1956 (70)
Officer history (10 former)
30 October 2024
Appointed Patience, Kevin John as Director
30 October 2024
Appointed Johnson, Thomas Harry as Director
7 October 2009
7 October 2009
1 April 2009
Appointed Humphrey-Taylor, Nicholas Robert as Director
1 January 2005
Appointed Johns, Graeme Donald as Director
30 May 2003
1 December 1998
19 April 1994
Resigned Trickett, Peter as Secretary
19 April 1994
19 April 1994
Resigned Trickett, Peter as Director
22 January 1992
31 December 1991
14 October 1991
14 October 1991
Appointed Trickett, Peter as Secretary
14 October 1991
30 July 1991
30 July 1991
30 July 1991
30 July 1991
Appointed Trickett, Peter as Director
30 July 1991
Appointed Gill, Robert Lindsey as Director
30 July 1991
30 July 1991
12 June 1991
12 June 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Robert Lindsey Gill
Individual · Notified 30 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1956 (70)
Nicholas Robert Humphrey-Taylor
Individual · Notified 30 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1972
Thomas Harry Johnson
Individual · Notified 30 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1986 (40)
Kevin John Patience
Individual · Notified 30 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1969 (56)
Former controllers (1)
30 October 2024
Ceased Robert Lindsey Gill — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £325,666
- Cash
- £10
- Profit
- (£117,549)
- Employees
- 24
- Current Ratio
- 1.5x
- Return on Equity
- -36%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £47,590 |
| Current Assets | £836,753 |
| Cash | £10 |
| Creditors (< 1 year) | £548,314 |
| Creditors (> 1 year) | £7,500 |
| Net Current Assets | £288,439 |
| Net Assets | £325,666 |
| Shareholder Funds | £325,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 November 2025 | Withdrawal of a person with significant control statement | |||
| 6 November 2025 | Notification of a person with significant control | |||
| 6 November 2025 | Notification of a person with significant control |
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