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DESIGNACTION LIMITED

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

This company is commonly known as Designaction Limited. The company was founded 39 years ago and was given the registration number 01837418. The firm's registered office is in MALVERN. You can find them at Units 8 - 12, Willow End Park Blackmore Park Road, Welland, Malvern, Worcestershire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:DESIGNACTION LIMITED
Company Number:01837418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1984
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Units 8 - 12, Willow End Park Blackmore Park Road, Welland, Malvern, Worcestershire, England, WR13 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8 - 12, Willow End Park, Blackmore Park Road, Welland, Malvern, England, WR13 6NN

Secretary01 December 2014Active
Units 8 - 12, Willow End Park, Blackmore Park Road, Welland, Malvern, England, WR13 6NN

Director-Active
Units 8 - 12, Willow End Park, Blackmore Park Road, Welland, Malvern, England, WR13 6NN

Director01 December 2014Active
3 The Cottage Lower Hook, Upton Upon Severn, Worcester, WR8 0SP

Secretary07 May 1996Active
45 Collins Close, Quinton, Birmingham, B32 1BN

Secretary-Active
18-22 Church Street, Malvern, Worcestershire, WR14 2AY

Director01 December 2014Active

People with Significant Control

Mr Thomas Andrew Stephenson
Notified on:01 February 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Units 8 - 12, Willow End Park, Blackmore Park Road, Malvern, England, WR13 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Eileen Jane Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:English
Country of residence:England
Address:Units 8 - 12, Willow End Park, Blackmore Park Road, Malvern, England, WR13 6NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-03-16Officers

Change person director company with change date.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-02-19Address

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

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2019-08-04Address

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

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-03-28Address

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

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2018-03-27Officers

Termination director company with name termination date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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