DESIGNOLOGY LIMITED

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

    Company NameDESIGNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07353520
    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 DESIGNOLOGY LIMITED?

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

    Where is DESIGNOLOGY LIMITED located?

    Registered Office Address
    8th Floor Becket House
    36 Old Jewry
    EC2R 8DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for DESIGNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for DESIGNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Director's details changed for Fiona Jane Pool on Apr 17, 2020

    2 pagesCH01

    Director's details changed for Fiona Pool on Apr 17, 2020

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Aug 31, 2017

    4 pagesAAMD

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Change of details for Ms Fiona Jane Pool as a person with significant control on Oct 24, 2018

    2 pagesPSC04

    Director's details changed for Fiona Pool on Oct 24, 2018

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Who are the officers of DESIGNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOL, Fiona Jane
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    EnglandBritishDirector157251560002
    HICKFORD, Robert Alan
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    Director
    Corsham Street
    N1 6DR London
    31
    United Kingdom
    United KingdomBritishDirector107396370001

    Who are the persons with significant control of DESIGNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Jane Pool
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    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.
    • 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.

    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