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DESIGN 360 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design 360 Ltd. The company was founded 18 years ago and was given the registration number 05485789. The firm's registered office is in MARLBOROUGH. You can find them at Unit 5 Home Farm Workshops, Mildenhall, Marlborough, Wiltshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DESIGN 360 LTD
Company Number:05485789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 5 Home Farm Workshops, Mildenhall, Marlborough, Wiltshire, SN8 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Home Farm Workshops, Mildenhall, Marlborough, England, SN8 2LR

Director21 June 2005Active
4, Ash Tree Close, Mildenhall, Marlborough, SN8 2LL

Secretary21 June 2005Active
130 High Street, Marlborough, SN8 1LZ

Corporate Secretary12 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 2005Active
Unit 5, Home Farm Workshops, Mildenhall, Marlborough, England, SN8 2LR

Director25 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mr Jonathan Mark Baker
Notified on:02 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Right to appoint and remove directors
Mrs Caroline Jane Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mark Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-02-28Capital

Capital allotment shares.

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2017-02-08Resolution

Resolution.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-10-19Capital

Capital return purchase own shares.

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2016-10-02Capital

Capital cancellation shares.

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2016-10-02Resolution

Resolution.

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