UKBizDB.co.uk

DESIGN PERFECTION LIMITED

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

This company is commonly known as Design Perfection Limited. The company was founded 38 years ago and was given the registration number 01972915. The firm's registered office is in HASLINGDEN. You can find them at 4 Rhuddlan Close, , Haslingden, Lancs. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:DESIGN PERFECTION LIMITED
Company Number:01972915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Rhuddlan Close, Haslingden, Lancs, BB4 6TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Booth Road, Stacksteads, Bacup, OL13 0SF

Secretary24 April 2007Active
88 Booth Road, Stacksteads, Bacup, OL13 0SF

Director15 March 2006Active
4 Rhuddlan Close, Victoria Park Haslingden, Rossendale, BB4 6TF

Director-Active
4 Rhuddlan Close, Victoria Park Haslingden, Rossendale, BB4 6TF

Secretary-Active
4 Rhuddlan Close, Victoria Park Haslingden, Rossendale, BB4 6TF

Director-Active

People with Significant Control

Mr. John Alexander Stuart
Notified on:24 July 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:88, Booth Road, Bacup, England, OL13 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip John Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:4, Rhuddlan Close, Rossendale, England, BB4 6TF
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Persons with significant control

Change to a person with significant control.

Download
2023-10-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Persons with significant control

Notification of a person with significant control.

Download
2023-07-24Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-26Officers

Termination director company with name termination date.

Download
2017-03-17Accounts

Accounts with accounts type micro entity.

Download
2017-01-27Address

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

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.