ED

ELEPHANT DESIGN LIMITED

Active

Company number 02359756

Stoke-On-Trent, United Kingdom · Incorporated 10 March 1989

Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIPDEAN LIMITED · 10 March 1989 – 6 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
26 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holding Eb Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 January 2026 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Move Registers To Sail Company With New Address
Address
21 October 2021 View
Change Sail Address Company With Old Address New Address
Address
21 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Resolution
Resolution
11 April 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Capital Cancellation Shares
Capital
5 February 2021 View
Accounts With Accounts Type Group
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Resolution
Resolution
22 July 2019 View
Capital Name Of Class Of Shares
Capital
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Group
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Group
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Resolution
Resolution
26 June 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Capital Return Purchase Own Shares
Capital
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Accounts With Accounts Type Group
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Accounts With Accounts Type Group
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
25 November 2010 View
Accounts With Accounts Type Group
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Legacy
Mortgage
24 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Termination Secretary Company With Name
Officers
28 April 2010 View
Appoint Person Secretary Company With Name
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Move Registers To Sail Company
Address
7 December 2009 View
Move Registers To Sail Company
Address
7 December 2009 View
Move Registers To Sail Company
Address
7 December 2009 View
Move Registers To Sail Company
Address
7 December 2009 View
Move Registers To Sail Company
Address
7 December 2009 View
Change Sail Address Company
Address
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Group
Accounts
24 July 2009 View
Accounts Amended With Accounts Type Group
Accounts
27 March 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Group
Accounts
15 September 2008 View
Accounts With Accounts Type Medium
Accounts
19 December 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Medium
Accounts
28 February 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Small
Accounts
27 February 2006 View
Resolution
Resolution
24 November 2005 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
18 February 2005 View
Legacy
Capital
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Medium
Accounts
4 March 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Medium
Accounts
2 March 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
29 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Accounts With Accounts Type Small
Accounts
14 March 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Mortgage
4 September 1998 View
Legacy
Mortgage
22 April 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Small
Accounts
7 February 1997 View
Legacy
Annual Return
27 October 1996 View
Legacy
Mortgage
18 April 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Small
Accounts
14 September 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Mortgage
28 July 1995 View
Certificate Change Of Name Company
Change Of Name
5 July 1995 View
Legacy
Officers
24 March 1995 View
Accounts With Accounts Type Small
Accounts
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Mortgage
12 May 1994 View
Accounts With Accounts Type Small
Accounts
2 March 1994 View
Legacy
Mortgage
26 October 1993 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Small
Accounts
1 March 1993 View
Legacy
Annual Return
24 November 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Capital
15 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Mortgage
22 April 1992 View
Legacy
Annual Return
3 December 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Capital
18 November 1991 View
Legacy
Capital
18 November 1991 View
Legacy
Capital
18 November 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Statement Of Affairs
Miscellaneous
13 September 1990 View
Legacy
Capital
13 September 1990 View
Legacy
Accounts
10 September 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Address
24 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Capital
22 December 1989 View
Legacy
Address
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Capital
17 April 1989 View
Resolution
Resolution
17 April 1989 View
Resolution
Resolution
17 April 1989 View
Incorporation Company
Incorporation
10 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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