| Company Name | Designers Inc Limited |
|---|---|
| Directors | Catherine Wilman and Nigel Brian Palmer |
| Company Status | Active |
| Company Number | 05867588 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Catherine Wilman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ |
| Director Name | Mr Nigel Brian Palmer |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Office 360, 3rd Floor, The News Building 3 London London SE1 9SG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | St James Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
Location
| Registered Address | C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Catherine Wilman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,915 |
| Cash | £45,096 |
| Current Liabilities | £102,457 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 4 February 2021 | Appointment of Mr Nigel Brian Palmer as a director on 29 January 2021 (2 pages) |
|---|---|
| 4 February 2021 | Director's details changed for Miss Catherine Wilman on 4 February 2021 (2 pages) |
| 4 February 2021 | Director's details changed for Mr Nigel Brian Palmer on 29 January 2021 (2 pages) |
| 4 February 2021 | Director's details changed for Miss Catherine Wilman on 4 February 2021 (2 pages) |
| 21 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 22 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 4 September 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 21 August 2019 | Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 21 August 2019 (1 page) |
| 14 August 2019 | Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 14 August 2019 (1 page) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 21 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 31 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 August 2015 | Director's details changed for Miss Catherine Wilman on 5 July 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Miss Catherine Wilman on 5 July 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Miss Catherine Wilman on 5 July 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 June 2015 | Termination of appointment of St James Corporate Management Ltd as a secretary on 29 June 2015 (1 page) |
| 29 June 2015 | Termination of appointment of St James Corporate Management Ltd as a secretary on 29 June 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for Miss Catherine Wilman on 5 July 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Miss Catherine Wilman on 5 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for Miss Catherine Wilman on 5 July 2014 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 30 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Director's details changed for Catherine Wilman on 5 July 2011 (3 pages) |
| 18 July 2011 | Director's details changed for Catherine Wilman on 5 July 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Director's details changed for Catherine Wilman on 5 July 2011 (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Catherine Wilman on 5 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for St James Corporate Management Ltd on 5 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Catherine Wilman on 5 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for St James Corporate Management Ltd on 5 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Catherine Wilman on 5 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for St James Corporate Management Ltd on 5 July 2010 (2 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from parker randall, 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 21 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from parker randall, 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 21 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 31 August 2006 | Ad 05/07/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 31 August 2006 | Ad 05/07/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 13 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | New director appointed (1 page) |
| 13 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 13 July 2006 | New director appointed (1 page) |
| 13 July 2006 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Incorporation (6 pages) |
| 5 July 2006 | Incorporation (6 pages) |