DESIGNERS GUILD (CORPORATION) LIMITED
Overview
| Company Name | DESIGNERS GUILD (CORPORATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGNERS GUILD (CORPORATION) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DESIGNERS GUILD (CORPORATION) LIMITED located?
| Registered Office Address | 3 Latimer Place London W10 6QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGNERS GUILD (CORPORATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 459 LIMITED | Jan 17, 1996 | Jan 17, 1996 |
What are the latest accounts for DESIGNERS GUILD (CORPORATION) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for DESIGNERS GUILD (CORPORATION) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for DESIGNERS GUILD (CORPORATION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Romanski as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Romanski as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Registration of charge 031476280008, created on Jun 01, 2023 | 50 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 33 pages | AA | ||||||||||
Who are the officers of DESIGNERS GUILD (CORPORATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILD, Patricia Denise | Director | 3 Latimer Place London W10 6QT | England | British | Director | 47764800002 | ||||
| JEFFREYS, Simon Robert | Director | 3 Latimer Place London W10 6QT | England | British | Director | 11527820003 | ||||
| GUILD, Patricia Denise | Secretary | 8 Lansdowne Crescent W11 2NH London | British | Director | 47764800001 | |||||
| MEES, Penelope | Secretary | 97 Bathurst Gardens NW10 5JJ London | British | 79206900001 | ||||||
| NAUGHTON RUMBO, Mark Howard | Secretary | 24 Twickenham Road TW11 8AG Teddington Middlesex | British | Director | 43242010001 | |||||
| ROMANSKI, Margaret | Secretary | 3 Latimer Place London W10 6QT | British | 90084530001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| NAUGHTON RUMBO, Mark Howard | Director | 24 Twickenham Road TW11 8AG Teddington Middlesex | United Kingdom | British | Director | 43242010001 | ||||
| ROMANSKI, Margaret | Director | 3 Latimer Place London W10 6QT | United Kingdom | British | Finance Director | 90084530001 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of DESIGNERS GUILD (CORPORATION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Denise Guild | Apr 06, 2016 | Latimer Place W10 6QT London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Robert Jeffreys | Apr 06, 2016 | Latimer Place W10 6QT London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0