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DESIGN CONSULTING UK LIMITED

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

This company is commonly known as Design Consulting Uk Limited. The company was founded 21 years ago and was given the registration number 04742052. The firm's registered office is in CASTLE BROMWICH. You can find them at The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN CONSULTING UK LIMITED
Company Number:04742052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nordend Strasse 59, 80801 Munich, Germany, FOREIGN

Director13 June 2007Active
Seydlitzstrasse 25, Munchen, Germany,

Secretary23 April 2003Active
100a Dorridge Road, Dorridge, Solihull, B93 8BP

Secretary14 December 2007Active
Nordend Strasse 59, 8081 Munich, Germany, FOREIGN

Secretary13 June 2007Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary23 April 2003Active
Seydlitzstrasse 25, Munchen, Germany,

Director23 April 2003Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director23 April 2003Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director23 April 2003Active

People with Significant Control

Design Consulting Gmbh
Notified on:24 April 2018
Status:Active
Country of residence:Germany
Address:6, 6 Römerstrasser, München, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Glen Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:The Lodge, Castle Bromwich Hall, Castle Bromwich, B36 9DE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-06-05Accounts

Change account reference date company previous extended.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Termination secretary company with name.

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2014-05-01Officers

Termination secretary company with name.

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