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DESIGN4RETAIL LIMITED

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

This company is commonly known as Design4retail Limited. The company was founded 21 years ago and was given the registration number 04591472. The firm's registered office is in LUTTERWORTH. You can find them at 2/3 Bitteswell Business Park, , Lutterworth, Leicestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN4RETAIL LIMITED
Company Number:04591472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2/3 Bitteswell Business Park, Lutterworth, Leicestershire, LE17 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoton View, Village Farm Close, Stanford On Soar, Loughborough, England, LE12 5QA

Secretary29 January 2007Active
4 Glebe Farm Close, Collingtree, NN4 0NR

Director01 May 2004Active
2/3, Bitteswell Business Park, Lutterworth, LE17 4LR

Director03 February 2003Active
Hoton View, Village Farm Close, Stanford On Soar, Loughborough, England, LE12 5QA

Director01 May 2004Active
The Old Farmhouse, Bury Hill, Alderwasley, DE56 2RA

Secretary03 February 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary15 November 2002Active
The Old Farmhouse, Bury Hill, Alderwasley, DE56 2RA

Director03 February 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director15 November 2002Active

People with Significant Control

D4r Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2/3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, England, LE17 4LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-12-09Officers

Change person secretary company with change date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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