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DIJON DESIGN HOLDINGS LIMITED

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

This company is commonly known as Dijon Design Holdings Limited. The company was founded 21 years ago and was given the registration number 04465677. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIJON DESIGN HOLDINGS LIMITED
Company Number:04465677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Secretary28 February 2003Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director20 June 2002Active
The Cottage, Bull Ring, Deddington, Banbury, OX15 0TT

Secretary20 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2002Active
Horseshoe House, 75 Dunstew, Oxfordshire, OX6 4JL

Director20 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2002Active

People with Significant Control

Mr Simon Dominique Baxter
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jayne Baxter
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Change account reference date company previous extended.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Officers

Change person secretary company with change date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Address

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

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-08-04Officers

Change person director company.

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