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DESIGNRELAY LIMITED

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

This company is commonly known as Designrelay Limited. The company was founded 17 years ago and was given the registration number 05989827. The firm's registered office is in BATH. You can find them at 2 Cedar Villas, Lower Oldfield Park, Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DESIGNRELAY LIMITED
Company Number:05989827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Cedar Villas, Lower Oldfield Park, Bath, BA2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cedar Villas, Lower Oldfield Park, Bath, BA2 3HW

Secretary06 November 2006Active
2 Cedar Villas, Lower Oldfield Park, Bath, BA2 3HW

Director06 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 November 2006Active

People with Significant Control

Mr Philip Arthur Frederic Simmons
Notified on:06 November 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:2 Cedar Villas, Bath, BA2 3HW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-07-13Accounts

Change account reference date company previous shortened.

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2019-12-15Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type total exemption small.

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2011-11-27Annual return

Annual return company with made up date full list shareholders.

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2011-01-12Accounts

Accounts with accounts type total exemption small.

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2010-12-21Annual return

Annual return company with made up date full list shareholders.

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2010-01-11Accounts

Accounts with accounts type total exemption small.

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