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DESIGN MAP LONDON LIMITED

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

This company is commonly known as Design Map London Limited. The company was founded 19 years ago and was given the registration number 05374405. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DESIGN MAP LONDON LIMITED
Company Number:05374405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:75 Kenton Street, London, United Kingdom, WC1N 1NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wenlock Road, London, England, N1 7GU

Secretary23 February 2005Active
20, Wenlock Road, London, England, N1 7GU

Director23 February 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary23 February 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mrs Maxine Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Sutton
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-10Address

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

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-08-10Address

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

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Address

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

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-20Officers

Change person director company with change date.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Officers

Change person secretary company with change date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Change person secretary company with change date.

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