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DESIGNANY LIMITED

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

This company is commonly known as Designany Limited. The company was founded 36 years ago and was given the registration number 02163588. The firm's registered office is in WESTON SUPER MARE. You can find them at Tallford House, 38 Walliscote Road, Weston Super Mare, North Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DESIGNANY LIMITED
Company Number:02163588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tallford House, 38 Walliscote Road, Weston Super Mare, North Somerset, BS23 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Secretary01 January 2016Active
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Director01 January 2016Active
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Director01 January 2016Active
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Director-Active
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Director-Active
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Director01 January 2016Active
Tallford House, 38 Walliscote Road, Weston Super Mare, BS23 1LP

Secretary-Active

People with Significant Control

Mr Clive Harold Rides
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:United Kingdom
Address:Tallford House, 38 Walliscote Road, Weston Super Mare, United Kingdom, BS23 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elsie Rose Mary Rides
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:Tallford House, 38 Walliscote Road, Weston Super Mare, United Kingdom, BS23 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-04Officers

Change person director company with change date.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-14Mortgage

Mortgage satisfy charge full.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-30Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Change person director company with change date.

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2021-06-24Capital

Capital name of class of shares.

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2021-06-24Incorporation

Memorandum articles.

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2021-06-24Resolution

Resolution.

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2021-06-01Officers

Change person director company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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