| Company Name | Design Map London Limited |
|---|---|
| Director | Daniel Sutton |
| Company Status | Active |
| Company Number | 05374405 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Sutton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Wenlock Road London N1 7GU |
| Secretary Name | Maxine Sutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Wenlock Road London N1 7GU |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Website | designmap.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 20 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 55 at £1 | Daniel Sutton 55.00% Ordinary |
|---|---|
| 45 at £1 | Maxine Sutton 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,871 |
| Cash | £12,076 |
| Current Liabilities | £73,634 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Charges
| 2 September 2010 | Delivered on: 4 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 30 July 2010 | Delivered on: 11 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 market place, margate, kent with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 10 November 2023 | Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 20 Wenlock Road London N1 7GU on 10 November 2023 (1 page) |
| 17 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 10 March 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 3 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 10 August 2021 | Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 8 Coldbath Square London EC1R 5HL on 10 August 2021 (1 page) |
| 5 August 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 5 August 2021 (1 page) |
| 5 August 2021 | Change of details for Mr Daniel Sutton as a person with significant control on 5 August 2021 (2 pages) |
| 5 August 2021 | Change of details for Mrs Maxine Sutton as a person with significant control on 5 August 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 21 October 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 6 March 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 28 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 20 August 2018 | Director's details changed for Mr Daniel Sutton on 20 August 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 28 March 2017 | Secretary's details changed for Maxine Sutton on 28 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Daniel Sutton on 28 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 28 March 2017 | Director's details changed for Daniel Sutton on 28 March 2017 (2 pages) |
| 28 March 2017 | Secretary's details changed for Maxine Sutton on 28 March 2017 (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 October 2016 | Director's details changed for Daniel Sutton on 12 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Daniel Sutton on 12 October 2016 (2 pages) |
| 12 October 2016 | Secretary's details changed for Maxine Sutton on 12 October 2016 (1 page) |
| 12 October 2016 | Secretary's details changed for Maxine Sutton on 12 October 2016 (1 page) |
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015 (1 page) |
| 9 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 29 November 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 March 2009 | Return made up to 23/02/09; no change of members (3 pages) |
| 24 March 2009 | Return made up to 23/02/09; no change of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 June 2006 | Secretary's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Secretary's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (14 pages) |
| 23 February 2005 | Incorporation (14 pages) |