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D&S DESIGN LIMITED

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

This company is commonly known as D&s Design Limited. The company was founded 5 years ago and was given the registration number 11975077. The firm's registered office is in COVENTRY. You can find them at No.1 Of First Floor Ntdc Swift Road Nr Puma Way, Coventry Uni Tech Park, Coventry, Coventry. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:D&S DESIGN LIMITED
Company Number:11975077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:No.1 Of First Floor Ntdc Swift Road Nr Puma Way, Coventry Uni Tech Park, Coventry, Coventry, United Kingdom, CV1 2TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Secretary06 February 2020Active
Suite 9 Mayfair House, 3 Elm Grove, Manchester, England, M20 6PL

Director08 February 2020Active
Room1of First Floor Ntdc, Swift Road Nr Puma Way, Coventry Tech Park, Coventry, Coventry, United Kingdom, CV1 2TT

Secretary02 May 2019Active
No.1 First Floor, Swift Rd Near Puma Way, Coventry Uni Tech Park, Coventry, United Kingdom, CV1 2TT

Director02 May 2019Active

People with Significant Control

Mr Zhen Sun
Notified on:01 January 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Suite 9 Mayfair House, 3 Elm Grove, Manchester, England, M20 6PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Zhen Sun
Notified on:02 May 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:No.1 First Floor, Swift Rd Near Puma Way, Coventry, United Kingdom, CV1 2TT
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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-03-08Resolution

Resolution.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Address

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

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-01-05Address

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

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2020-12-22Address

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

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Appoint person secretary company with name date.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-03-06Persons with significant control

Notification of a person with significant control statement.

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2019-05-02Incorporation

Incorporation company.

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