UKBizDB.co.uk

DESIGNROCK LIMITED

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

This company is commonly known as Designrock Limited. The company was founded 17 years ago and was given the registration number 06129117. The firm's registered office is in CIRENCESTER. You can find them at Halt View, 80 Chesterton Lane, Cirencester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DESIGNROCK LIMITED
Company Number:06129117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Halt View, 80 Chesterton Lane, Cirencester, United Kingdom, GL7 1YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY

Secretary27 February 2007Active
Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY

Director27 February 2007Active
Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY

Director16 May 2007Active
1, Patch Court, Emersons Green, Bristol, BS16 7DH

Director06 April 2008Active

People with Significant Control

Mr Dan Newman-Turner
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susannah Newman-Turner
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Address

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

Download
2023-10-01Officers

Change person director company with change date.

Download
2023-10-01Officers

Change person director company with change date.

Download
2023-10-01Officers

Change person secretary company with change date.

Download
2023-10-01Persons with significant control

Change to a person with significant control.

Download
2023-10-01Persons with significant control

Change to a person with significant control.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Address

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

Download
2018-06-08Address

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

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.