DESIGN ANIMAL LIMITED

Overview

Company Name	DESIGN ANIMAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05644489
Jurisdiction	England/Wales
Date of Creation	Dec 05, 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 ANIMAL LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DESIGN ANIMAL LIMITED located?

Registered Office Address	67 Pickhurst Park BR2 0TN Bromley England
Undeliverable Registered Office Address	No

What were the previous names of DESIGN ANIMAL LIMITED?

Previous Company Names
Company Name	From	Until
CREATIVE SAUCE ADVERTISING LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for DESIGN ANIMAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DESIGN ANIMAL LIMITED?

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

What are the latest filings for DESIGN ANIMAL LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jan 30, 2025	Notification of Nicola Ann Allen as a person with significant control on Jan 09, 2025	2 pages	PSC01

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Sep 10, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Director's details changed for Mr Gareth Andrew Allen on Nov 19, 2020	2 pages	CH01

Jul 01, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to 67 Pickhurst Park Bromley BR2 0TN on Mar 25, 2019	1 pages	AD01

Oct 22, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Mar 06, 2018	Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Mar 06, 2018	1 pages	AD01

Feb 27, 2018	Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on Feb 27, 2018	1 pages	AD01

Jan 19, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of DESIGN ANIMAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Gareth Andrew Pickhurst Park BR2 0TN Bromley 67 England	Dec 05, 2005		Director	Pickhurst Park BR2 0TN Bromley 67 England	England	British	1980-8	Advertising	111185750002
ALLEN, Gareth Andrew 123 Goodhart Way BR4 0EU West Wickham Kent	Dec 05, 2005	Aug 01, 2006	Secretary	123 Goodhart Way BR4 0EU West Wickham Kent		British		Advertising	111185750001
BANNISTER, Robert David Flat 2 45 Shortlands Road BR2 0JJ Bromley Kent	Aug 01, 2006	Jan 31, 2009	Secretary	Flat 2 45 Shortlands Road BR2 0JJ Bromley Kent		British			114660670001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 05, 2005	Dec 05, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
SMITH WATSON, Louise Gayle 5 Paynesfield Road TN16 2AT Tatsfield Surrey	Dec 05, 2005	Aug 01, 2006	Director	5 Paynesfield Road TN16 2AT Tatsfield Surrey		British	1978-10	Advertising	111185860001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 05, 2005	Dec 05, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGN ANIMAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Ann Allen Pickhurst Park BR2 0TN Bromley 67 England	Jan 09, 2025	Pickhurst Park BR2 0TN Bromley 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gareth Andrew Allen Pickhurst Park BR2 0TN Bromley 67 England	Apr 06, 2016	Pickhurst Park BR2 0TN Bromley 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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