Company NameDesign Ensemble Ltd
DirectorJames King
Company StatusActive
Company Number07317853
CategoryPrivate Limited Company
Incorporation Date16 July 2010(13 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James King
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2010(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressThe Boathouse Design Studio 27 Ferry Road
Teddington
TW11 9NN
Secretary NameMrs Rebecca King
StatusCurrent
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressThe Boathouse Design Studio 27 Ferry Road
Teddington
TW11 9NN

Location

Registered Address19 Sadlers Ride
West Molesey
KT8 1SU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

1 at £1James King
50.00%
Ordinary A
1 at £1Rebecca King
50.00%
Ordinary A

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (3 months from now)

Filing History

7 April 2024Accounts for a dormant company made up to 31 July 2023 (2 pages)
21 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
1 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
17 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
26 March 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 July 2021Registered office address changed from The Boathouse Design Studio 27 Ferry Road Teddington TW11 9NN United Kingdom to 19 Sadlers Ride West Molesey KT8 1SU on 23 July 2021 (1 page)
23 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
24 March 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 February 2018Director's details changed for Mr James King on 18 February 2018 (2 pages)
19 February 2018Registered office address changed from 19 Sadlers Ride Molesey KT8 1SU to The Boathouse Design Studio 27 Ferry Road Teddington TW11 9NN on 19 February 2018 (1 page)
19 February 2018Secretary's details changed for Mrs Rebecca King on 18 February 2018 (1 page)
19 February 2018Change of details for Mrs Rebecca Louise King as a person with significant control on 18 February 2018 (2 pages)
17 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
11 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
(4 pages)
20 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
(4 pages)
31 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(4 pages)
27 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(4 pages)
25 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
12 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)