DESIGN 23 LIMITED
Overview
| Company Name | DESIGN 23 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384155 |
| 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 DESIGN 23 LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is DESIGN 23 LIMITED located?
| Registered Office Address | Preston Park House South Road BN1 6SB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN 23 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for DESIGN 23 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DESIGN 23 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Preston Park House South Road Brighton East Sussex BN1 6SB on May 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Wendy Jenner on Feb 06, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Robert Jenner on Feb 06, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Robert Jenner as a person with significant control on Feb 06, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Paul Robert Jenner on Nov 13, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Jenner on Nov 13, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DESIGN 23 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Wendy | Secretary | The Green GU23 6AH Ripley Green View Surrey United Kingdom | British | 120181050002 | ||||||
| JENNER, Paul Robert | Director | The Green GU23 6AH Ripley Green View Surrey United Kingdom | United Kingdom | British | Architectural Technologist | 64331500003 | ||||
| JENNER, Paul Robert | Secretary | Green View The Green GU23 6AH Ripley Surrey | British | Architectural Technologist | 64331500003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COEL, Timothy Ian | Director | 49 Town Lane Sheet GU32 2AF Petersfield Hampshire | British | Architect | 80875440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DESIGN 23 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Robert Jenner | Apr 06, 2016 | The Green GU23 6AH Ripley Green View Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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