BORN UGLY LIMITED - LEEDS


Company Profile Company Filings

Overview

BORN UGLY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BORN UGLY LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941664. The accounts status is SMALL and accounts are next due on 30/09/2024.

BORN UGLY LIMITED - LEEDS

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 WHITEHALL QUAY, LEEDS
LEEDS
LS1 4BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELMWOOD DESIGN ASSOCIATES LIMITED (until 12/04/2021)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE WILSON Dec 1968 British Director 2022-11-16 CURRENT
MR TIM BOWMAN Sep 1964 British Director 2022-11-16 CURRENT
KENNETH DAVID WINGATE Jul 1959 British Director 1995-05-24 UNTIL 1996-09-13 RESIGNED
JONATHAN PETER SANDS Mar 1961 British Director 1995-05-21 UNTIL 2022-11-16 RESIGNED
KIRSTIE JANE MOON Sep 1964 British Director 1995-05-24 UNTIL 1996-09-13 RESIGNED
MR JOHN PHILIP DEWHIRST Nov 1962 British Director 1996-09-13 UNTIL 2000-02-18 RESIGNED
MR EUGENE RORY MULVIHILL Jun 1956 British Nominee Director 1994-06-22 UNTIL 1995-05-21 RESIGNED
MR GARY MARK CAPLAN Dec 1959 Nominee Secretary 1994-06-22 UNTIL 1995-05-21 RESIGNED
MR GARY MARK CAPLAN Dec 1959 Nominee Director 1994-06-22 UNTIL 1995-05-21 RESIGNED
DEBORAH LONGBOTTOM Jan 1968 British Secretary 2000-02-18 UNTIL 2019-07-05 RESIGNED
MR JOHN PHILIP DEWHIRST Nov 1962 British Secretary 1995-05-21 UNTIL 2000-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Born Ugly Associates Limited 2020-10-21 Leeds   Ownership of shares 75 to 100 percent
Elmwood Design Ltd 2016-04-06 - 2020-10-21 Leeds   Ownership of shares 75 to 100 percent

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