DESIGN 4 PRINT.COM.UK LIMITED

DESIGN 4 PRINT.COM.UK LIMITED

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

    Company NameDESIGN 4 PRINT.COM.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276539
    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 4 PRINT.COM.UK LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is DESIGN 4 PRINT.COM.UK LIMITED located?

    Registered Office Address
    15a Vole House Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN 4 PRINT.COM.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DESIGN 4 PRINT.COM.UK LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for DESIGN 4 PRINT.COM.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Registration of charge 042765390002, created on Oct 18, 2024

    19 pagesMR01

    Registered office address changed from Unit15a Fenttiman Road Canvey Island SS8 0EQ England to 15a Vole House Fenttiman Road Thames View Business Park Canvey Island SS8 0EQ on Jan 30, 2024

    1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Director's details changed for Christopher Douglas Sparrow on Oct 05, 2023

    2 pagesCH01

    Director's details changed for Mr Rodney Phillip Hall on Oct 05, 2023

    2 pagesCH01

    Change of details for Mr Rodney Phillip Hall as a person with significant control on Jan 24, 2023

    2 pagesPSC04

    Registered office address changed from Unit 13-15 Vikings Way Thames Industrial Estate Canvey Island Essex SS8 0PB to Unit15a Fenttiman Road Canvey Island SS8 0EQ on Jun 07, 2023

    1 pagesAD01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Director's details changed for Mr Rodney Phillip Hall on Sep 15, 2022

    2 pagesCH01

    Change of details for Mr Rodney Philip Hall as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2020

    • Capital: GBP 103
    4 pagesSH01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Termination of appointment of Peter Lungley as a secretary on Jan 04, 2018

    1 pagesTM02

    Who are the officers of DESIGN 4 PRINT.COM.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Rodney Phillip
    Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    15a Vole House
    England
    Director
    Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    15a Vole House
    England
    EnglandBritishCompany Director90778100002
    SPARROW, Christopher Douglas
    Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    15a Vole House
    England
    Director
    Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    15a Vole House
    England
    EnglandBritishSignage Director172808760002
    KING, Jeffery Gregory
    291 Benfleet Road
    SS7 1PR Benfleet
    Essex
    Secretary
    291 Benfleet Road
    SS7 1PR Benfleet
    Essex
    BritishCompany Director71691510003
    LUNGLEY, Peter
    102 Link Road
    SS8 9JU Canvey Island
    Essex
    Secretary
    102 Link Road
    SS8 9JU Canvey Island
    Essex
    EnglishCompany Director90777960001
    MARSON, Raymond Charles
    187 Furtherwick Road
    SS8 7BW Canvey Island
    Essex
    Secretary
    187 Furtherwick Road
    SS8 7BW Canvey Island
    Essex
    British3645800001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    KING, Graham Ian
    113 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    Director
    113 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    BritishCompany Director3645820003
    KING, Jeffery Gregory
    291 Benfleet Road
    SS7 1PR Benfleet
    Essex
    Director
    291 Benfleet Road
    SS7 1PR Benfleet
    Essex
    EnglandBritishCompany Director71691510003
    LUNGLEY, Peter
    102 Link Road
    SS8 9JU Canvey Island
    Essex
    Director
    102 Link Road
    SS8 9JU Canvey Island
    Essex
    EnglandEnglishCompany Director90777960001
    MARSON, Raymond Charles
    187 Furtherwick Road
    SS8 7BW Canvey Island
    Essex
    Director
    187 Furtherwick Road
    SS8 7BW Canvey Island
    Essex
    BritishCompany Director3645800001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DESIGN 4 PRINT.COM.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Lungley
    Unit 13-15 Vikings Way
    Thames Industrial Estate
    SS8 0PB Canvey Island
    Essex
    Apr 06, 2016
    Unit 13-15 Vikings Way
    Thames Industrial Estate
    SS8 0PB Canvey Island
    Essex
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rodney Phillip Hall
    Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    15a Vole House
    England
    Apr 06, 2016
    Fenttiman Road
    Thames View Business Park
    SS8 0EQ Canvey Island
    15a Vole House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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