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..
| 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 | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Secretary | 15 January 2013 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
| Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Director | 15 January 2013 | Active |
| 26, Grosvenor Street, Mayfair, W1K 4QW | Director | 31 January 2020 | Active |
| 8, Sandford Road, Bristol, United Kingdom, BS8 4QG | Director | 15 January 2013 | Active |
| 26, Grosvenor Street, Mayfair, W1K 4QW | Director | 31 January 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
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