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THE [RE]DESIGN GROUP LTD

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

This company is commonly known as The [re]design Group Ltd. The company was founded 5 years ago and was given the registration number 11775492. The firm's registered office is in LONDON. You can find them at 16 Great Chapel Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE [RE]DESIGN GROUP LTD
Company Number:11775492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Great Chapel Street, London, England, W1F 8FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director26 July 2022Active
C/O Dmh Stallard Llp, Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ

Director18 January 2019Active

People with Significant Control

Mr Joseph Sanginario
Notified on:18 January 2019
Status:Active
Date of birth:April 1983
Nationality:American
Country of residence:United Kingdom
Address:C/O Dmh Stallard Llp, Griffin House, Crawley, United Kingdom, RH10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Drala Project Collective
Notified on:18 January 2019
Status:Active
Country of residence:United States
Address:2629 Manhattan Avenue, Suite 307, Hermosa Beach, United States, 90254
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-09-02Incorporation

Memorandum articles.

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2022-08-04Resolution

Resolution.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-06-17Address

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

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-03Accounts

Change account reference date company previous shortened.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

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

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2019-05-29Address

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

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2019-01-18Incorporation

Incorporation company.

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