DESIGN EYE PUBLISHING LIMITED

Overview

Company Name	DESIGN EYE PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02723729
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESIGN EYE PUBLISHING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DESIGN EYE PUBLISHING LIMITED located?

Registered Office Address	1 Triptych Place Second Floor SE1 9SH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DESIGN EYE PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
DINOZOFF LIMITED	Jun 17, 1992	Jun 17, 1992

What are the latest accounts for DESIGN EYE PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for DESIGN EYE PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024	1 pages	PSC07

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 19, 2023	Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 19, 2023	Change of details for Design Eye Holdings Ltd as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023	1 pages	AD01

Jan 03, 2023	Registered office address changed from The Old Brewery 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023	1 pages	AD01

Jul 15, 2022	Total exemption full accounts made up to Dec 31, 2021	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	2 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	2 pages	AA

May 14, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jun 18, 2018	Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018	1 pages	TM01

Jun 13, 2018	Appointment of Mr Chuk Kin Lau as a director on May 24, 2018	2 pages	AP01

May 08, 2018	Confirmation statement made on Apr 19, 2018 with updates	4 pages	CS01

May 08, 2018	Termination of appointment of Anne Olivia Crompton as a secretary on Jan 08, 2018	1 pages	TM02

View All Filings

Who are the officers of DESIGN EYE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Chuk Kin Triptych Place Second Floor SE1 9SH London 1 United Kingdom	May 24, 2018		Director	Triptych Place Second Floor SE1 9SH London 1 United Kingdom	Hong Kong	British	1952-8	Director	247300510001
BHOTE, Cyrus Homi 19 Northwick Avenue HA3 0AA Harrow Middlesex	Jun 12, 1996	Nov 14, 2003	Secretary	19 Northwick Avenue HA3 0AA Harrow Middlesex		British		Accountant	11159260001
CROMPTON, Anne Olivia The Old Brewery 6 Blundell Street N7 9BH London	Jan 31, 2017	Jan 08, 2018	Secretary	The Old Brewery 6 Blundell Street N7 9BH London					223972640001
MOUSLEY, Michael 18 Finchley Way N3 1AG London	Nov 15, 2003	Aug 31, 2015	Secretary	18 Finchley Way N3 1AG London		British		Accountant	10068660001
POTTERELL, Clive Ronald The Old Brewery 6 Blundell Street N7 9BH London	Jan 18, 2016	Jan 31, 2017	Secretary	The Old Brewery 6 Blundell Street N7 9BH London					207212760001
TOUT, Michael 16 Meze Green Road CM21 9HT Bishops Stortford Hertfordshire	Oct 29, 1992	Jun 12, 1996	Secretary	16 Meze Green Road CM21 9HT Bishops Stortford Hertfordshire		British		Designer	16303400007
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 17, 1992	Oct 29, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CONNOLE, Michael Damien 6 Blundell Street N7 9BH London The Old Brewery United Kingdom	Sep 01, 2015	May 16, 2017	Director	6 Blundell Street N7 9BH London The Old Brewery United Kingdom	England	Irish	1964-7	Chief Financial Officer	47934750001
HANCOCK, Terence Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex	Nov 01, 1999	Nov 03, 2000	Director	Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex		British	1958-3	Director	62360370001
LEAVER, Marcus Edward The Old Brewery 6 Blundell Street N7 9BH London	Dec 21, 2012	May 24, 2018	Director	The Old Brewery 6 Blundell Street N7 9BH London	United Kingdom	British	1970-4	Director	175636880001
MORLEY, Robert 18 De Beauvoir Square N1 4LD London	Jun 12, 1996	Mar 31, 2016	Director	18 De Beauvoir Square N1 4LD London	United Kingdom	British	1945-8	Publisher	10068650002
MOUSLEY, Michael 18 Finchley Way N3 1AG London	Jun 12, 1996	Aug 31, 2015	Director	18 Finchley Way N3 1AG London	United Kingdom	British	1953-1	Accountant	10068660001
ORBACH, Laurence 43 Albert Court SW7 2BL London	Jun 12, 1996	Dec 21, 2012	Director	43 Albert Court SW7 2BL London	United Kingdom	American	1942-5	Publisher	10068640001
ROBINSON, Lee Coverts Cottage Bardfield End Green Thaxted CM6 3DZ Dunmow Essex	Oct 29, 1992	Dec 01, 2000	Director	Coverts Cottage Bardfield End Green Thaxted CM6 3DZ Dunmow Essex		British	1957-5	Designer	16303410003
TOUT, Michael 16 Maze Green Road CM23 2PJ Bishops Stortford Hertfordshire	Oct 29, 1992	Aug 16, 1999	Director	16 Maze Green Road CM23 2PJ Bishops Stortford Hertfordshire		British	1956-12	Designer	16303400005
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 17, 1992	Oct 29, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 17, 1992	Oct 29, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGN EYE PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Quarto Group Inc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Yes

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	Delaware State Office Of The Secretary Of State
Registration Number	2104160

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.

Design Eye Holdings Ltd

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Registry
Registration Number	2724814

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.

Quarto Publishing Plc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Registry
Registration Number	01252863

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.

View Detailed Information on Persons with Significant Control

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.
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