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DESIGNPINCER LTD

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

This company is commonly known as Designpincer Ltd. The company was founded 6 years ago and was given the registration number 11022723. The firm's registered office is in LONDON. You can find them at Demsa Accounts, 278 Langham Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGNPINCER LTD
Company Number:11022723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Demsa Accounts, 278 Langham Road, London, United Kingdom, N15 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Ranelagh Grove, Nottingham, England, NG8 1HU

Director31 August 2023Active
68, Ranelagh Grove, Nottingham, England, NG8 1HU

Director19 April 2023Active
Flat 2 Balmoral House, 12 Lanark Square, London, England, E14 9QD

Director19 October 2017Active
68, Ranelagh Grove, Nottingham, England, NG8 1HU

Director15 March 2021Active

People with Significant Control

Mr Lutfi Ucal
Notified on:11 September 2023
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Devesh Varyani
Notified on:18 January 2023
Status:Active
Date of birth:December 1977
Nationality:Indian
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tarun Tekchandani
Notified on:18 January 2023
Status:Active
Date of birth:April 1974
Nationality:Indian
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Significant influence or control
Mrs Kavita Tekchandani
Notified on:18 January 2023
Status:Active
Date of birth:December 1976
Nationality:Indian
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Significant influence or control
Mr Barkha Makhija
Notified on:18 January 2023
Status:Active
Date of birth:August 1999
Nationality:Indian
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Significant influence or control
Mr Ajay Pal Sandhu
Notified on:18 January 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alican Erkol
Notified on:18 January 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Significant influence or control
Mr Lutfi Ucal
Notified on:15 March 2021
Status:Active
Date of birth:May 1982
Nationality:Turkish
Country of residence:England
Address:68, Ranelagh Grove, Nottingham, England, NG8 1HU
Nature of control:
  • Significant influence or control
Ms Fulya Tras
Notified on:19 October 2017
Status:Active
Date of birth:January 1982
Nationality:Turkish
Country of residence:England
Address:Flat 2 Balmoral House, 12 Lanark Square, London, England, E14 9QD
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 (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
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-01Dissolution

Dissolution application strike off company.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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