DESIGN MAP LONDON LIMITED

Overview

Company Name	DESIGN MAP LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05374405
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005

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 MAP LONDON LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DESIGN MAP LONDON LIMITED located?

Registered Office Address	12 Whiteladies Road BS8 1PD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for DESIGN MAP LONDON LIMITED?

Next Accounts
Overdue	No
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 MAP LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for DESIGN MAP LONDON LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Registered office address changed from 20 Wenlock Road London N1 7GU England to 12 Whiteladies Road Bristol BS8 1PD on Sep 02, 2025	1 pages	AD01

Feb 24, 2025	Confirmation statement made on Feb 23, 2025 with updates	3 pages	CS01

Feb 20, 2025	Satisfaction of charge 053744050003 in full	4 pages	MR04

Nov 27, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Apr 29, 2024	Registration of charge 053744050003, created on Apr 25, 2024	13 pages	MR01

Feb 26, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Nov 10, 2023	Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 20 Wenlock Road London N1 7GU on Nov 10, 2023	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Nov 03, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Aug 10, 2021	Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 8 Coldbath Square London EC1R 5HL on Aug 10, 2021	1 pages	AD01

Aug 05, 2021	Change of details for Mr Daniel Sutton as a person with significant control on Aug 05, 2021	2 pages	PSC04

Aug 05, 2021	Change of details for Mrs Maxine Sutton as a person with significant control on Aug 05, 2021	2 pages	PSC04

Aug 05, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Aug 05, 2021	1 pages	AD01

Mar 02, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

Oct 21, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Nov 27, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Dec 19, 2018	Micro company accounts made up to Feb 28, 2018	4 pages	AA

Aug 20, 2018	Director's details changed for Mr Daniel Sutton on Aug 20, 2018	2 pages	CH01

Feb 28, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

Nov 30, 2017	Micro company accounts made up to Feb 28, 2017	4 pages	AA

View All Filings

Who are the officers of DESIGN MAP LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Maxine Whiteladies Road BS8 1PD Bristol 12 England	Feb 23, 2005		Secretary	Whiteladies Road BS8 1PD Bristol 12 England		British			103796950002
SUTTON, Daniel Whiteladies Road BS8 1PD Bristol 12 England	Feb 23, 2005		Director	Whiteladies Road BS8 1PD Bristol 12 England	United Kingdom	British	1963-4	Design	66736470005
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 23, 2005	Feb 23, 2005	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 23, 2005	Feb 23, 2005	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGN MAP LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maxine Sutton Whiteladies Road BS8 1PD Bristol 12 England	Apr 06, 2016	Whiteladies Road BS8 1PD Bristol 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Sutton Whiteladies Road BS8 1PD Bristol 12 England	Apr 06, 2016	Whiteladies Road BS8 1PD Bristol 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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