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DESIGN INTERNATIONAL LIMITED

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

This company is commonly known as Design International Limited. The company was founded 17 years ago and was given the registration number 05912013. The firm's registered office is in RUTHIN. You can find them at Unit 12, Clwydfro Business Centre, Lon Parcwr Industrial Estate, Ruthin, Clwyd. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:DESIGN INTERNATIONAL LIMITED
Company Number:05912013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 12, Clwydfro Business Centre, Lon Parcwr Industrial Estate, Ruthin, Clwyd, LL15 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrow Business Park, Shawbank Road, Lakeside, Redditch, England, B98 8YN

Director12 January 2024Active
Cwm Y Gwanwyn, Lon Lae Glas, Ruthin, LL15 1US

Secretary21 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 2006Active
Cwm Y Gwanwyn Lon Cae Glas, Llanbedr Dyffryn Clwyd, Ruthin, LL15 1US

Director21 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 2006Active

People with Significant Control

Grinsty Holdings Limited
Notified on:12 January 2024
Status:Active
Country of residence:England
Address:11 Centre Court, Vine Lane, Halesowen, England, B63 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Richard Owen
Notified on:21 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 12, Clwydfro Business Centre, Lon Parcwr Industrial Estate, Ruthin, LL15 1NJ
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 (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
2024-01-16Accounts

Change account reference date company previous shortened.

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2024-01-16Address

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

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Officers

Termination secretary company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Appoint person director company with name date.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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