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Licensing By Design Limited

Licensing By Design Limited is an active company incorporated on 4 September 1989 with the registered office located in London, Greater London. Licensing By Design Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02419356
Private limited company
Age
36 years
Incorporated 4 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9 Kingsway, 4th Floor
London
WC2B 6XF
Same address for the past 11 years
Telephone
01892660000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in UK • Born in May 1971
Secretary
Coolabi Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Enterprises Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
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Coolabi Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Indie Kids International Limited
Timothy Walker Ricketts and Jeremy Loch Mansell Banks are mutual people.
Active
Coolabi Licensing Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Coolabi Productions Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Working Partners Holdings Ltd
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Working Partners Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Beast Quest Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109
Increased by £18 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.17K
Decreased by £46.01K (-46%)
Total Liabilities
-£4.1K
Decreased by £39.13K (-91%)
Net Assets
£50.07K
Decreased by £6.88K (-12%)
Debt Ratio (%)
8%
Decreased by 35.59% (-82%)
Latest Activity
Charge Satisfied
27 Days Ago on 10 Aug 2025
Charge Satisfied
27 Days Ago on 10 Aug 2025
Jeanine East Resigned
1 Month Ago on 31 Jul 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Jeremy Loch Mansell Banks Details Changed
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Timothy Walker Ricketts Resigned
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Coolabi Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 024193560006 in full
Submitted on 10 Aug 2025
Satisfaction of charge 024193560007 in full
Submitted on 10 Aug 2025
Termination of appointment of Jeanine East as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 29 May 2025
Solvency Statement dated 29/05/25
Submitted on 29 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 27 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr Jeremy Loch Mansell Banks on 14 January 2025
Submitted on 15 Jan 2025
Repayment History
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