| Company Name | Designpoint Limited |
|---|---|
| Directors | Louise Ann James and Stephen John James |
| Company Status | Active |
| Company Number | 08853326 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Louise Ann James |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Director Name | Stephen John James |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Ann James 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,763 |
| Cash | £31,664 |
| Current Liabilities | £8,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 30 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 30 January 2023 | Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 30 January 2023 (1 page) |
| 7 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 August 2021 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page) |
| 27 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Director's details changed for Louise Ann James on 19 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Louise Ann James on 19 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Stephen John James on 19 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Stephen John James on 19 March 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 3 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 3 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|