DESIGN ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Design One Limited. The company was founded 13 years ago and was given the registration number 07900746. The firm's registered office is in SOLIHULL. You can find them at Malt House Barns, Grove Lane Lapworth, Solihull, West Midlands. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | DESIGN ONE LIMITED |
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| Company Number | : | 07900746 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Malt House Barns, Grove Lane Lapworth, Solihull, West Midlands, B94 6AR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Malt House Barns, Grove Lane, Lapworth, Solihull, United Kingdom, B94 6AR | Secretary | 06 January 2012 | Active |
| Malt House Barns, Grove Lane, Lapworth, Solihull, United Kingdom, B94 6AR | Director | 06 January 2012 | Active |
| Malt House Barns, Grove Lane, Lapworth, Solihull, United Kingdom, B94 6AR | Director | 06 January 2012 | Active |
People with Significant Control
| Mr Dean Joseph Banfield |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Address | : | Malt House, Barns, Solihull, B94 6AR |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Brand Evolution Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Malt House Barns, Grove Lane, Solihull, England, B94 6AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)