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DESIGNATED DESIGN LIMITED

DESIGNATED DESIGN LIMITED

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

    • Overview

    Company NameDESIGNATED DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06725894
    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 DESIGNATED DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DESIGNATED DESIGN LIMITED located?

    Registered Office Address
    The Old School
    Liscard Road
    CH44 5TN Wallasey
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNATED DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueYes

    What are the latest filings for DESIGNATED DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP England to The Old School Liscard Road Wallasey Merseyside CH44 5TN on Sep 22, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		4 pagesAA

    Change of details for Ms Elaine Fenella Owen as a person with significant control on Nov 29, 2021

    		2 pagesPSC04

    Director's details changed for Ms Elaine Fenella Owen on Nov 29, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP on Oct 19, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Director's details changed for Ms Elaine Fenella Owen on Apr 08, 2016

    		2 pagesCH01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of DESIGNATED DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASELLA, Elaine Fenella
    7 Magazine Lane
    CH45 1LT New Brighton
    The Cables
    Merseyside
    United Kingdom
    		Director
    7 Magazine Lane
    CH45 1LT New Brighton
    The Cables
    Merseyside
    United Kingdom
    		United KingdomBritish127975100002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elaine Fenella Casella
    Village Road
    Bebington
    CH63 8PP Wirral
    13
    Merseyside
    England
    		Apr 06, 2016
    Village Road
    Bebington
    CH63 8PP Wirral
    13
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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