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DESIGN CORP. LTD

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

This company is commonly known as Design Corp. Ltd. The company was founded 21 years ago and was given the registration number 04794098. The firm's registered office is in EPPING. You can find them at Unit 4 Woodside, Thornwood, Epping, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DESIGN CORP. LTD
Company Number:04794098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4 Woodside, Thornwood, Epping, Essex, CM16 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Reynolds Road, London, SE15 3AH

Director02 November 2007Active
11a The Ridgeway, North Chingford, London, E4 6QN

Secretary19 June 2003Active
Orchard House, Slaugham, Haywards Heath, RH17 6AQ

Secretary22 January 2007Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary10 June 2003Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary14 March 2007Active
11a The Ridgeway, North Chingford, London, E4 6QN

Director19 June 2003Active
Flat 2, 25 Manor Park, London, SE13 5QZ

Director02 November 2007Active
66 Talfourd Road, Peckham, London, SE15 5NY

Director19 June 2003Active
2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, CM20 2EQ

Corporate Director10 June 2003Active

People with Significant Control

Mr Rupert Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Summit House, Horsecroft Road, Harlow, England, CM19 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-30Address

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

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

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

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Termination director company with name termination date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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