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DESIGN BY WIRE LIMITED

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

This company is commonly known as Design By Wire Limited. The company was founded 29 years ago and was given the registration number 03146751. The firm's registered office is in LONDON. You can find them at 5 Erin Close, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DESIGN BY WIRE LIMITED
Company Number:03146751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Erin Close, London, SW6 1BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Furnace Mill Oast, Water Lane, Hawkhurst, TN18 5BA

Secretary16 January 1996Active
Furnace Mill Oast, Water Lane, Hawkhurst, TN18 5BA

Director16 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 January 1996Active

People with Significant Control

Mr Andrew Dooley
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Furnace Mill Oast, Water Lane, Hawkhurst, United Kingdom, TN18 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandra Margaret Dooley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Furnace Mill Oast, Water Lane, Hawkhurst, United Kingdom, TN18 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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