DESIGN-SMART CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09125131 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2014 |
| Age | 9 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DESIGN-SMART CONSULTING LIMITED is an active private limited company with number 09125131. It was incorporated 9 years, 10 months, 18 days ago, on 10 July 2014. The company address is Flat 2 Rooks Corner Flat 2 Rooks Corner, Harrow, HA2 0GP, Middlesex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
New address: Flat 2 Rooks Corner Roxeth Green Avenue Harrow Middlesex HA2 0GP
Old address: Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH England
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Address
Type: AD01
New address: Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH
Change date: 2021-08-13
Old address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 06 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-06
Psc name: Corre Holdings Sa
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Notification of a person with significant control
Date: 17 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Corre Holdings Sa
Notification date: 2018-10-05
Documents
Capital variation of rights attached to shares
Date: 15 Oct 2018
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-05
Documents
Capital name of class of shares
Date: 15 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2016
Action Date: 12 Nov 2016
Category: Address
Type: AD01
New address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF
Old address: 41 Green Lane Shepperton Middlesex TW17 8DS England
Change date: 2016-11-12
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-27
Old address: 8 Pipe Lane Bristol BS1 5AJ
New address: 41 Green Lane Shepperton Middlesex TW17 8DS
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Change person director company with change date
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Niket Shah
Change date: 2015-08-05
Documents
Some Companies
GLEBE STREET,OLDHAM,OL2 7SF
| Number: | 05964638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10601117 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
HALL FARM MALDON ROAD,MALDON,CM9 6SN
| Number: | 07519162 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 COMMONSIDE WEST,SURREY,CR4 4HA
| Number: | 03212551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7TH FLOOR, 3,LONDON,E14 9GE
| Number: | 09750286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6, OPTICAL PARK,WALSALL,WS9 8EJ
| Number: | 09604408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |