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DESIGN REVIEW LTD

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

This company is commonly known as Design Review Ltd. The company was founded 16 years ago and was given the registration number 06512522. The firm's registered office is in TAUNTON. You can find them at 2 Drake House, Cook Way, Taunton, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DESIGN REVIEW LTD
Company Number:06512522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Drake House, Cook Way, Taunton, Somerset, England, TA2 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Southernhay West, Exeter, England, EX1 1JG

Director23 May 2022Active
58, Salterton Road, Exmouth, England, EX8 2EQ

Secretary01 February 2013Active
58, Salterton Road, Exmouth, EX8 2EQ

Secretary25 February 2008Active
Redshanks, West Street, Lilley, LU2 8LH

Secretary09 April 2010Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary13 April 2016Active
2 Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director01 November 2017Active
44a Waverley Road, Exmouth, EX8 3HJ

Director25 February 2008Active
3, Southernhay West, Exeter, England, EX1 1JG

Director20 October 2021Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Director30 August 2017Active

People with Significant Control

Mr Jonathan Robert Braddick
Notified on:23 May 2022
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:3, Southernhay West, Exeter, England, EX1 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Jane Goodwin
Notified on:20 October 2021
Status:Active
Date of birth:August 1955
Nationality:English
Country of residence:England
Address:3, Southernhay West, Exeter, England, EX1 1JG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan Robert Braddick
Notified on:01 June 2018
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:44a Waverley Road, Exmouth, England, EX8 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anna-Lisa Frederica Parker
Notified on:30 July 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:2 Drake House, Cook Way, Taunton, England, TA2 6BJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan Robert Braddick
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:44a Waverley Road, Exmouth, England, EX8 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-11Capital

Capital name of class of shares.

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2024-04-11Capital

Capital variation of rights attached to shares.

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2024-04-11Incorporation

Memorandum articles.

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2024-04-10Resolution

Resolution.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Officers

Termination director company with name termination date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Address

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

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Officers

Appoint person director company with name date.

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2021-09-04Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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