DATABASE DESIGN (UK) LIMITED

DATABASE DESIGN (UK) LIMITED

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

    Company NameDATABASE DESIGN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448822
    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 DATABASE DESIGN (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DATABASE DESIGN (UK) LIMITED located?

    Registered Office Address
    10 Kenilworth Road
    Knowle
    B93 0JA Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATABASE DESIGN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DATABASE DESIGN (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for DATABASE DESIGN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 548 C/O Sherwood Harborne Ltd 548 Birmingham Road Bromsgrove Worcs B61 0HT to 10 Kenilworth Road Knowle Solihull B93 0JA on May 21, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of David Brown as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of David Brown as a director on Mar 31, 2015

    1 pagesTM01

    Who are the officers of DATABASE DESIGN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Derek
    Meadow Park
    B79 9RR Tamworth
    31
    West Midlands
    United Kingdom
    Director
    Meadow Park
    B79 9RR Tamworth
    31
    West Midlands
    United Kingdom
    EnglandBritish82532240003
    BINGHAM, Mary Elizabeth Anne
    33 Goose Lane
    WA4 5PA Hatton
    Cheshire
    Secretary
    33 Goose Lane
    WA4 5PA Hatton
    Cheshire
    British69190760003
    GLENMORE NOMINEES LIMITED
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    Secretary
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    62107010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROWN, David
    Worthington Road
    WS13 8PG Lichfield
    162
    Staffordshire
    Director
    Worthington Road
    WS13 8PG Lichfield
    162
    Staffordshire
    Lichfield UkBritish189375870001
    BROWN, Derek
    Meadow Park
    B79 7RR Tamworth
    31
    Staffordshire
    Director
    Meadow Park
    B79 7RR Tamworth
    31
    Staffordshire
    EnglandBritish82532240003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DATABASE DESIGN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Brown
    Meadow Park
    B79 7RR Tamworth
    31
    England
    Apr 06, 2016
    Meadow Park
    B79 7RR Tamworth
    31
    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.

    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