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DOWNEY DESIGNS LIMITED

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

This company is commonly known as Downey Designs Limited. The company was founded 21 years ago and was given the registration number 04613361. The firm's registered office is in JEWELLERY QUARTER BIRMINGHAM. You can find them at 109 The Argent Centre, 60 Frederick Street, Jewellery Quarter Birmingham, West Midlands. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:DOWNEY DESIGNS LIMITED
Company Number:04613361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:109 The Argent Centre, 60 Frederick Street, Jewellery Quarter Birmingham, West Midlands, B1 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 The Argent Centre, 60 Frederick Street, Jewellery Quarter Birmingham, B1 3HS

Secretary20 December 2002Active
109 The Argent Centre, 60 Frederick Street, Jewellery Quarter Birmingham, B1 3HS

Director20 December 2002Active
3264 West Roberts Road West, Trafalgar, United States,

Director20 December 2002Active

People with Significant Control

Mr David Downey
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:American
Address:109 The Argent Centre, Jewellery Quarter Birmingham, B1 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Nugus
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:109 The Argent Centre, Jewellery Quarter Birmingham, B1 3HS
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 (6 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
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person secretary company with change date.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-17Resolution

Resolution.

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2021-08-17Incorporation

Memorandum articles.

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2021-08-16Incorporation

Memorandum articles.

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2021-08-16Resolution

Resolution.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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