DESIGN GO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDESIGN GO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01477762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGN GO LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing
    • Manufacture of electronic components (26110) / Manufacturing
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DESIGN GO LIMITED located?

    Registered Office Address
    Unit 1 Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN GO LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACK ROGERS & CO. LIMITEDFeb 07, 1980Feb 07, 1980

    What are the latest accounts for DESIGN GO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DESIGN GO LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for DESIGN GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Registration of charge 014777620006, created on Jun 11, 2021

    20 pagesMR01

    Termination of appointment of David Lomas as a director on Mar 31, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Change of details for D G International Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Mr Glenn Michael Rogers on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    21 pagesAA

    Full accounts made up to Mar 31, 2017

    19 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Director's details changed for Mr David Lomas on Sep 16, 2016

    2 pagesCH01

    Director's details changed for Mr Glenn Michael Rogers on Sep 16, 2016

    2 pagesCH01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of DESIGN GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Glenn Michael
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    Secretary
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    British63020920001
    ROGERS, Glenn Michael
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    Director
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    United KingdomBritishVice Chairman63020920001
    ROGERS, Jack
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    Director
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    United KingdomBritishChairman9638330006
    ROGERS, Marcelle
    Loudwater Studio Chess Hill
    Loudwater
    WD3 4HS Rickmansworth
    Hertfordshire
    Secretary
    Loudwater Studio Chess Hill
    Loudwater
    WD3 4HS Rickmansworth
    Hertfordshire
    British9638320001
    ROGERS, Vaughan Hylton
    14 Antrim Mansions
    Antrim Road
    NW3 4XT London
    Secretary
    14 Antrim Mansions
    Antrim Road
    NW3 4XT London
    British37574720002
    LOMAS, David
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    Director
    Mill Hill Industrial Estate
    Flower Lane
    NW7 2HU London
    Unit 1
    England
    EnglandBritishManaging Director14238530001

    Who are the persons with significant control of DESIGN GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D G International Holdings Limited
    Mill Hill Industrial Estate
    Flower Lane, Mill Hill
    NW7 2HU London
    Unit 1
    England
    Apr 06, 2016
    Mill Hill Industrial Estate
    Flower Lane, Mill Hill
    NW7 2HU London
    Unit 1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number05083402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0