Design Delivery Unit Limited

Company Name	Design Delivery Unit Limited
Company Status	Active
Company Number	08465657
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Darren Edwin Comber
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Neil Lyall Macomish
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Architect
Country of Residence	Wales
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Richard James McCarthy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Anthony Michael Olliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mrs Caroline Susan More
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Jonathan Goy Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Mrs Caroline Susan More
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Mr Richard Dunkley
Status	Resigned
Appointed	31 July 2014(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	77 Endell Street London WC2H 9DZ

Contact

Website	scottbrownrigg.com
Email address	[email protected]
Telephone	023 57876924
Telephone region	Southampton / Portsmouth

Location

Registered Address	77 Endell Street London WC2H 9DZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Scott Brownrigg Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Neil Lyall Macomish as a director on 7 February 2023 (1 page)
28 November 2022	Director's details changed for Mr Darren Edwin Comber on 1 November 2022 (2 pages)
29 June 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
6 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
6 April 2022	Notification of Scott Brownrigg Eot Trustee Limited as a person with significant control on 12 November 2021 (2 pages)
8 July 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
5 March 2021	Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
5 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Jonathan Goy Hill as a director on 28 September 2018 (1 page)
17 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
12 January 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
18 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
19 April 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
19 April 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
19 April 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
19 April 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 January 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 December 2014	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014 (1 page)
13 August 2014	Termination of appointment of Caroline Susan More as a director on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Caroline Susan More as a secretary on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Caroline Susan More as a director on 31 July 2014 (1 page)
13 August 2014	Appointment of Mr Richard Dunkley as a secretary on 31 July 2014 (2 pages)
13 August 2014	Appointment of Mr Richard Dunkley as a secretary on 31 July 2014 (2 pages)
13 August 2014	Termination of appointment of Caroline Susan More as a secretary on 31 July 2014 (1 page)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
3 February 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
3 February 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Design Delivery Unit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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