DESIGN AND FIT-OUT LIMITED

Overview

Company Name	DESIGN AND FIT-OUT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03962174
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

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 AND FIT-OUT LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is DESIGN AND FIT-OUT LIMITED located?

Registered Office Address	C/O Trio Accountancy Services Ltd The Limes Bayshill Road GL50 3AW Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of DESIGN AND FIT-OUT LIMITED?

Previous Company Names
Company Name	From	Until
SPORTING PARTNERS.COM LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for DESIGN AND FIT-OUT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DESIGN AND FIT-OUT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for DESIGN AND FIT-OUT LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2025	Termination of appointment of Timothy Martin Monk as a director on Aug 29, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 05, 2024	Registered office address changed from 38 Linden Close Prestbury Cheltenham Gloucestershire GL52 3DU England to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham GL50 3AW on Jun 05, 2024	1 pages	AD01

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 04, 2019	Appointment of Mr Timothy Martin Monk as a director on Sep 04, 2019	2 pages	AP01

May 08, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 08, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 07, 2017	Confirmation statement made on Apr 03, 2017 with updates	4 pages	CS01

Jun 07, 2017	Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 38 Linden Close Prestbury Cheltenham Gloucestershire GL52 3DU on Jun 07, 2017	1 pages	AD01

Dec 24, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of DESIGN AND FIT-OUT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Linda Jane 38 Linden Close Prestbury GL52 3DU Cheltenham Gloucestershire	Oct 20, 2004		Secretary	38 Linden Close Prestbury GL52 3DU Cheltenham Gloucestershire		British		Clerk	101148750002
MAYNARD, Nicholas Charles 38 Linden Close Prestbury GL50 3DU Cheltenham Gloucestershire	Apr 03, 2000		Director	38 Linden Close Prestbury GL50 3DU Cheltenham Gloucestershire	United Kingdom	British	1957-7	Director	19260280003
TURNER, Linda Jane 38 Linden Close Prestbury GL52 3DU Cheltenham Gloucestershire	Apr 03, 2000	Jun 21, 2004	Secretary	38 Linden Close Prestbury GL52 3DU Cheltenham Gloucestershire		British			101148750002
HANOVER SECRETARIES LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 03, 2000	Apr 03, 2000	Nominee Secretary	44 Upper Belgrave Road BS8 2XN Bristol					900019680001
MONK, Timothy Martin The Limes Bayshill Road GL50 3AW Cheltenham C/O Trio Accountancy Services Ltd England	Sep 04, 2019	Aug 29, 2025	Director	The Limes Bayshill Road GL50 3AW Cheltenham C/O Trio Accountancy Services Ltd England	England	British	1960-1	Designer	6513340001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 03, 2000	Apr 03, 2000	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGN AND FIT-OUT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Charles Maynard The Limes Bayshill Road GL50 3AW Cheltenham C/O Trio Accountancy Services Ltd England	May 01, 2016	The Limes Bayshill Road GL50 3AW Cheltenham C/O Trio Accountancy Services Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0