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DESIGNVISION LIMITED

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

This company is commonly known as Designvision Limited. The company was founded 20 years ago and was given the registration number 04883313. The firm's registered office is in LONDON. You can find them at 1 Burland Road, Battersea, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DESIGNVISION LIMITED
Company Number:04883313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Burland Road, Battersea, London, England, SW11 6SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Beaulieu Avenue, London, United Kingdom, SE26 6PN

Director01 September 2003Active
19, Beaulieu Avenue, London, United Kingdom, SE26 6PN

Secretary01 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 September 2003Active
34 Rumney Walk, Llanyravon, Cwmbran, NP44 8RN

Director03 September 2003Active
89 Saint Johns Park, Blackheath, London, SE3 7JW

Director08 October 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 September 2003Active

People with Significant Control

Ms Elizabeth Rosalind Margaret Cranwell-Ward
Notified on:30 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:1 Burland Road, Battersea, London, England, SW11 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-06-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-22Document replacement

Second filing of annual return with made up date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Officers

Termination secretary company with name termination date.

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2016-07-07Officers

Termination director company with name termination date.

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2016-07-07Address

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

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2015-09-29Annual return

Annual return company.

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