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DESIGN REALITY LIMITED

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

This company is commonly known as Design Reality Limited. The company was founded 21 years ago and was given the registration number 04579570. The firm's registered office is in ST. ASAPH. You can find them at 81 Bowen Court, St. Asaph Business Park, St. Asaph, Clwyd. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN REALITY LIMITED
Company Number:04579570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:81 Bowen Court, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrowden Court, 66-80 Huxley Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6AB

Director12 February 2021Active
Harrowden Court, 66-80 Huxley Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6AB

Director12 February 2021Active
81, Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE

Secretary01 November 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 November 2002Active
Harrowden Court, 66-80 Huxley Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6AB

Director01 November 2002Active
81, Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE

Director01 November 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 November 2002Active
81, Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE

Director01 June 2010Active

People with Significant Control

Design Reality Holdings Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Harrowden Court, 66-80 Huxley Close, Wellingborough, England, NN8 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Full Support Healthcare Limited
Notified on:12 February 2021
Status:Active
Country of residence:England
Address:Harrowden Court, 66-80 Huxley Close, Wellingborough, England, NN8 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Rachel Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Harrowden Court, 66-80 Huxley Close, Wellingborough, England, NN8 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Troy Alan Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Harrowden Court, 66-80 Huxley Close, Wellingborough, England, NN8 6AB
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 (8 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-03-01Incorporation

Memorandum articles.

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2021-03-01Resolution

Resolution.

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2021-02-24Accounts

Change account reference date company previous shortened.

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2021-02-19Accounts

Change account reference date company current extended.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Address

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

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-19Officers

Termination secretary company with name termination date.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-05Accounts

Change account reference date company previous shortened.

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