UKBizDB.co.uk

DESIGNS CONSULTANCY (U.K) LTD

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

This company is commonly known as Designs Consultancy (u.k) Ltd. The company was founded 9 years ago and was given the registration number 09510396. The firm's registered office is in LONDON. You can find them at Unit 8, Dock Offices, Surrey Quays Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DESIGNS CONSULTANCY (U.K) LTD
Company Number:09510396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU

Director26 March 2015Active
Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU

Director06 April 2023Active

People with Significant Control

Mrs Mina Hirani
Notified on:08 September 2022
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Unit 8, Dock Offices, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Siann Hirani
Notified on:08 September 2022
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:England
Address:Unit 8, Dock Offices, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manoj Hirani
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 8 Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-26Officers

Appoint person director company with name date.

Download
2024-02-26Persons with significant control

Cessation of a person with significant control.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Capital

Capital allotment shares.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-10Accounts

Change account reference date company previous extended.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.