| Company Name | Design De Limited |
|---|---|
| Director | Stephen De Saulles |
| Company Status | Active |
| Company Number | 06468863 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 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 | Stephen De Saulles |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 135 Graham Street London N1 8LB |
| Secretary Name | Mary De Saulles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watergate House Saint Marys Water Lane Shrewsbury Shropshire SY1 2BX Wales |
Location
| Registered Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stephen De Saulles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,460 |
| Cash | £54,375 |
| Current Liabilities | £69,457 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 24 December 2023 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 3 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 7 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 23 September 2020 | Termination of appointment of Mary De Saulles as a secretary on 31 March 2020 (1 page) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Stephen De Saulles on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Stephen De Saulles on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Stephen De Saulles on 1 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 14 September 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 14 September 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 28 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 10 January 2008 | Incorporation (15 pages) |
| 10 January 2008 | Incorporation (15 pages) |