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DESIGN 365 SOLUTIONS LIMITED

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

This company is commonly known as Design 365 Solutions Limited. The company was founded 13 years ago and was given the registration number 07657985. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Carlton House 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DESIGN 365 SOLUTIONS LIMITED
Company Number:07657985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Carlton House 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Grange Road, Darlington, England, DL1 5NG

Director06 April 2022Active
22, Grange Road, Darlington, England, DL1 5NG

Corporate Director06 April 2022Active
17, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE

Secretary27 February 2013Active
15, Colburn Avenue, Newton Aycliffe, United Kingdom, DL5 7HX

Secretary03 June 2011Active
16, Chapel Row, Sadberge, Darlington, England, DL2 1SH

Director03 June 2011Active
Carlton House, 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE

Director01 January 2015Active

People with Significant Control

White Digital (Ne) Limited
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:22, Grange Road, Darlington, England, DL1 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Foster
Notified on:28 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:17, Parsons Court, Welbury Way, Newton Aycliffe, England, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
Anne Elizabeth Foster
Notified on:28 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:17, Parsons Court, Welbury Way, Newton Aycliffe, England, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change corporate director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Termination secretary company with name termination date.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Officers

Appoint corporate director company with name date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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