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DESIGNERS' FRIEND LTD

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

This company is commonly known as Designers' Friend Ltd. The company was founded 11 years ago and was given the registration number SC437398. The firm's registered office is in EDINBURGH. You can find them at 20 Rutland Square, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DESIGNERS' FRIEND LTD
Company Number:SC437398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Rutland Square, Edinburgh, Scotland, EH1 2BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Chesters, Drem, North Berwick, Scotland, EH39 5BU

Director25 April 2022Active
11, The Chesters, Drem, North Berwick, Scotland, EH39 5BU

Director22 November 2012Active

People with Significant Control

Mr Andrew Mathieson
Notified on:07 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:11, The Chesters, North Berwick, Scotland, EH39 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-04-25Officers

Appoint person director company with name date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-04Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-04Address

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

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-17Address

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

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Officers

Change person director company with change date.

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