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DESIGNWARM LIMITED

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

This company is commonly known as Designwarm Limited. The company was founded 32 years ago and was given the registration number 02715603. The firm's registered office is in SCARBOROUGH. You can find them at 53 Garfield Road, , Scarborough, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DESIGNWARM LIMITED
Company Number:02715603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1992
End of financial year:24 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Garfield Road, Scarborough, North Yorkshire, YO12 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Garfield Road, Scarborough, YO12 7LJ

Secretary05 August 1992Active
53 Garfield Road, Scarborough, YO12 7LJ

Director05 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 May 1992Active

People with Significant Control

Mrs Judith Sleightholm
Notified on:01 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:53, Garfield Road, Scarborough, United Kingdom, YO12 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Sleightholm
Notified on:01 September 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:53, Garfield Road, Scarborough, United Kingdom, YO12 7LJ
Nature of control:
  • Ownership of shares 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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-09Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Change account reference date company previous shortened.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Address

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

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2015-05-22Accounts

Change account reference date company previous shortened.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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