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DESIGN2E LIMITED

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

This company is commonly known as Design2e Limited. The company was founded 13 years ago and was given the registration number 07515679. The firm's registered office is in CANNOCK. You can find them at 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DESIGN2E LIMITED
Company Number:07515679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director03 February 2011Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director01 May 2012Active
1 & 2, Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director01 May 2012Active

People with Significant Control

Mr David Malcolm Tyson
Notified on:17 December 2021
Status:Active
Date of birth:November 1959
Nationality:British
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jrl3g Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:1 & 2, Heritage Park, Cannock, England, WS11 7LT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-31Address

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

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2022-12-08Insolvency

Liquidation disclaimer notice.

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2022-10-31Insolvency

Liquidation voluntary statement of affairs.

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2022-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-31Resolution

Resolution.

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2022-10-25Address

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

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Capital

Capital allotment shares.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type audited abridged.

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