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THE DESIGN SURGERY LIMITED

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

This company is commonly known as The Design Surgery Limited. The company was founded 19 years ago and was given the registration number 05197809. The firm's registered office is in LONDON. You can find them at 179 Tottenham Court Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE DESIGN SURGERY LIMITED
Company Number:05197809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:179 Tottenham Court Road, London, W1T 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Elmott Close, Emmott Close, London, England, E1 4QN

Secretary05 August 2004Active
179, Tottenham Court Road, London, W1T 7NZ

Director30 November 2015Active
179, Tottenham Court Road, London, W1T 7NZ

Director05 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary05 August 2004Active

People with Significant Control

Mr Adam Keith Willis Softley
Notified on:04 August 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:179, Tottenham Court Road, London, W1T 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Keith Willis Softley
Notified on:04 August 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:13, Emmott Close, London, England, E1 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-08-14Gazette

Gazette filings brought up to date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-10Officers

Appoint person director company with name date.

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2015-12-10Address

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

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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