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THE SATCHEL DESIGN DPF 1426 LTD

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

This company is commonly known as The Satchel Design Dpf 1426 Ltd. The company was founded 11 years ago and was given the registration number 08361102. The firm's registered office is in MAYFAIR. You can find them at 26 Grosvenor Street, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE SATCHEL DESIGN DPF 1426 LTD
Company Number:08361102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Secretary15 January 2013Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Director15 January 2013Active
26, Grosvenor Street, Mayfair, W1K 4QW

Director31 January 2020Active
8, Sandford Road, Bristol, United Kingdom, BS8 4QG

Director15 January 2013Active
26, Grosvenor Street, Mayfair, W1K 4QW

Director31 January 2020Active

People with Significant Control

Hpa Sas Director Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:Vicarage, Court, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Roy Leighton
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:26, Grosvenor Street, Mayfair, W1K 4QW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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