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DESIGN MANAGEMENT SOLUTIONS LTD.

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

This company is commonly known as Design Management Solutions Ltd.. The company was founded 20 years ago and was given the registration number 05048788. The firm's registered office is in BRIERLEY HILL. You can find them at 3 Hagley Court South Waterfront East, Level Street, Brierley Hill, West Midlands. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN MANAGEMENT SOLUTIONS LTD.
Company Number:05048788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Hagley Court South Waterfront East, Level Street, Brierley Hill, West Midlands, England, DY5 1XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Crescent, Market Place, Easingwold, York, England, YO61 3AD

Director19 February 2004Active
6 The Crescent, Market Place, Easingwold, York, England, YO61 3AD

Director27 February 2015Active
11 Branches Close, Bewdley, DY12 2HD

Secretary19 February 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 February 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 February 2004Active

People with Significant Control

Mrs Deborah Helene Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:3 Hagley Court South, Waterfront East, Brierley Hill, England, DY5 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alan Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:3 Hagley Court South, Waterfront East, Brierley Hill, England, DY5 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-11-03Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption full.

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2015-04-21Capital

Capital allotment shares.

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