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DESIGNAMITE LTD

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

This company is commonly known as Designamite Ltd. The company was founded 21 years ago and was given the registration number 04777921. The firm's registered office is in DEVON. You can find them at 2 Barnfield Crescent, Exeter, Devon, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGNAMITE LTD
Company Number:04777921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Director18 December 2020Active
2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Director18 December 2020Active
2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Secretary23 December 2009Active
70 Queens Road, St Thomas, Exeter, EX2 9EW

Secretary27 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2003Active
2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Director23 December 2009Active
2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Director27 May 2003Active
70 Queens Road, St Thomas, Exeter, EX2 9EW

Director27 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2003Active

People with Significant Control

Nmtl Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:2 Barnfield Cresecnt, Barnfield Crescent, Exeter, England, EX1 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Thomas Jeffrey Willcocks
Notified on:18 December 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:2 Barnfield Crescent, Exeter, England, EX1 1QT
Nature of control:
  • Significant influence or control
Mrs Anna Klara Willcocks Kjellgren
Notified on:18 December 2020
Status:Active
Date of birth:January 1981
Nationality:Swedish
Country of residence:England
Address:2 Barnfield Crescent, Exeter, England, EX1 1QT
Nature of control:
  • Significant influence or control
Mrs Karen Dawn Castle
Notified on:10 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:2 Barnfield Crescent, Devon, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Leslie Owen Castle
Notified on:10 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:2 Barnfield Crescent, Devon, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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