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DESIGN MATTERS FRM LTD

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

This company is commonly known as Design Matters Frm Ltd. The company was founded 9 years ago and was given the registration number 09244745. The firm's registered office is in LONDON. You can find them at 95 South Worple Way, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN MATTERS FRM LTD
Company Number:09244745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:95 South Worple Way, London, SW14 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director28 February 2019Active
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director28 February 2019Active
95, South Worple Way, London, SW14 8ND

Director02 October 2014Active

People with Significant Control

Ms Rocio Belen Lereah
Notified on:28 February 2019
Status:Active
Date of birth:May 1978
Nationality:Argentine
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mariano Abad Gimenez
Notified on:28 February 2019
Status:Active
Date of birth:January 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Francescaromana Mcveigh
Notified on:01 October 2016
Status:Active
Date of birth:November 1975
Nationality:Italian
Country of residence:England
Address:Farrow Accounting & Tax Limited, 95 South Worple Way, London, England, SW14 8ND
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 (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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-19Address

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

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-12-12Officers

Termination director company with name termination date.

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2019-03-05Resolution

Resolution.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Capital

Capital allotment shares.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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