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DESIGN TIME HOLDINGS LIMITED

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

This company is commonly known as Design Time Holdings Limited. The company was founded 12 years ago and was given the registration number 07748447. The firm's registered office is in LEEDS. You can find them at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DESIGN TIME HOLDINGS LIMITED
Company Number:07748447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 2.10 Clockwise, Yorkshire House, Greek Street, Leeds, England, LS1 5SH

Director22 August 2011Active
Studio 2.10 Clockwise, Yorkshire House, Greek Street, Leeds, England, LS1 5SH

Director22 August 2011Active

People with Significant Control

Mr Steven Antony Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Studio 2.10 Clockwise, Yorkshire House, Leeds, England, LS1 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Roger Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Studio 2.10 Clockwise, Yorkshire House, Leeds, England, LS1 5SH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-11Incorporation

Memorandum articles.

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2022-11-11Capital

Capital name of class of shares.

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2022-11-11Resolution

Resolution.

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2022-11-10Capital

Capital variation of rights attached to shares.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Address

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

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-04Miscellaneous

Legacy.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-02-08Capital

Capital variation of rights attached to shares.

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2018-02-08Capital

Capital allotment shares.

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