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DESIGN189 LTD

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

This company is commonly known as Design189 Ltd. The company was founded 6 years ago and was given the registration number 11180656. The firm's registered office is in WARWICK. You can find them at 7 Blakemore Drive, , Warwick, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:DESIGN189 LTD
Company Number:11180656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:7 Blakemore Drive, Warwick, United Kingdom, CV34 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Great Britain, CV34 5XH

Director31 January 2018Active
Unit 4, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England, CV34 5XH

Director17 August 2022Active

People with Significant Control

Mrs Madelaine Stacy Fairbairn
Notified on:17 August 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Unit 4 Budbrooke Road, Budbrooke Road, Warwick, England, CV34 5XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Fairbairn
Notified on:02 January 2021
Status:Active
Date of birth:September 1980
Nationality:Irish
Country of residence:England
Address:Unit 4, Budbrooke Road, Warwick, England, CV34 5XH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-10Capital

Capital allotment shares.

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2024-02-09Address

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

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2024-01-26Address

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

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Capital

Capital allotment shares.

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2022-11-16Capital

Capital allotment shares.

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2022-11-07Officers

Appoint person director company with name date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Change account reference date company current extended.

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