DESIGN TEAM CONSULTANTS LIMITED
Overview
| Company Name | DESIGN TEAM CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05574075 |
| 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 TEAM CONSULTANTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is DESIGN TEAM CONSULTANTS LIMITED located?
| Registered Office Address | Business & Technology Centre Bessemer Drive SG1 2DX Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN TEAM CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for DESIGN TEAM CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for DESIGN TEAM CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Cessation of Heidi Froude as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Ashden Accountants 3 William House Old Saint Michaels Drive Braintree Essex CM7 2AA England to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on Jun 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Sep 26, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||
Registered office address changed from 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Ashden Accountants 3 William House Old Saint Michaels Drive Braintree Essex CM7 2AA on Jun 29, 2016 | 1 pages | AD01 | ||
Who are the officers of DESIGN TEAM CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Warren Andrew | Secretary | 131 Walkern Road Old Town SG1 3RE Stevenage Hertfordshire | British | Director | 107998420001 | |||||
| HAYWARD, Andrew Gordon | Director | Mere Road Stow Bedon NR17 1HP Attleborough Beech House Norfolk United Kingdom | England | British | Director | 107998280002 | ||||
| SMITH, Warren Andrew | Director | 131 Walkern Road Old Town SG1 3RE Stevenage Hertfordshire | England | British | Director | 107998420001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DESIGN TEAM CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heidi Froude | Sep 01, 2016 | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jillian Smith | Sep 01, 2016 | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Warren Andrew Smith | Apr 06, 2016 | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Gordon Hayward | Apr 06, 2016 | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre England | No |
Nationality: British Country of Residence: England | |||
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