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DESIGN COLLABORATIVE LTD

DESIGN COLLABORATIVE LTD

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

    • Overview

    Company NameDESIGN COLLABORATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09091002
    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 DESIGN COLLABORATIVE LTD?

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

    Where is DESIGN COLLABORATIVE LTD located?

    Registered Office Address
    Oculis House South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN COLLABORATIVE LTD?

    Previous Company Names
    Company NameFromUntil
    HPW DESIGN COLLABORATIVE LTDDec 18, 2019Dec 18, 2019
    BEST OF MAINTENANCE LTDSep 12, 2018Sep 12, 2018
    BEST OF CLEANING LTDJun 18, 2014Jun 18, 2014

    What are the latest accounts for DESIGN COLLABORATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DESIGN COLLABORATIVE LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for DESIGN COLLABORATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Natasha Joy Cresswell as a person with significant control on Oct 04, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2025 with updates

    		4 pagesCS01

    Director's details changed for Miss Natasha Joy Dale on Oct 04, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Notification of Natasha Joy Dale as a person with significant control on Oct 27, 2023

    		2 pagesPSC01

    Cessation of Paul Edward Elsey as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Miss Natasha Joy Dale on Nov 21, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Cessation of Natasha Joy Dale as a person with significant control on Aug 22, 2022

    		1 pagesPSC07

    Notification of Paul Edward Elsey as a person with significant control on Aug 22, 2022

    		2 pagesPSC01

    Notification of Natasha Joy Dale as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Cessation of Alexander Cameron Urquhart as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Director's details changed for Mrs Natasha Joy Atilmis on May 31, 2022

    		2 pagesCH01

    Termination of appointment of Paul Edward Elsey as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Darrell Keith Cresswell as a director on Mar 31, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed hpw design collaborative LTD\certificate issued on 01/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    		RES15

    Termination of appointment of Alexander Cameron Urquhart as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Alan Charles Powell as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mr Paul Edward Elsey as a director on Jan 06, 2022

    		2 pagesAP01

    Appointment of Mr Darrell Keith Cresswell as a director on Jan 06, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of DESIGN COLLABORATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Natasha Joy
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish265937180004
    NAGY, Zsolt Ferenc
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Secretary
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		188634970001
    CRESSWELL, Darrell Keith
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish76327690006
    ELSEY, Paul Edward
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		WalesBritish96404750003
    NAGY, Zsolt Ferenc
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Director
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		EnglandHungarian182855220003
    POWELL, Alan Charles
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish57102220004
    TOTH, Hajnalka
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Director
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		United KingdomHungarian182855230003
    URQUHART, Alexander Cameron
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish221539730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGN COLLABORATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Joy Cresswell
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Oct 27, 2023
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		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.
    Mr Paul Edward Elsey
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Aug 22, 2022
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Natasha Joy Dale
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Apr 01, 2022
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Cameron Urquhart
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Nov 29, 2019
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Yes
    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.
    Mr Zsolt Ferenc Nagy
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Apr 06, 2016
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Yes
    Nationality: Hungarian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Hajnalka Toth
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Apr 06, 2016
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    		Yes
    Nationality: Hungarian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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