DESIGN SURFACES LIMITED

Overview

Company Name	DESIGN SURFACES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10152076
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2016

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 SURFACES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DESIGN SURFACES LIMITED located?

Registered Office Address	Ground Floor 123 Pall Mall, St James's SW1Y 5EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for DESIGN SURFACES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for DESIGN SURFACES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Secretary's details changed for Grosvenor Secretaries Limited on Apr 13, 2023	1 pages	CH04

Apr 23, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Oct 06, 2023	Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London E2 8DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA	1 pages	AD02

Oct 05, 2023	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on Oct 05, 2023	1 pages	AD01

Sep 29, 2023	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London E2 8DP	1 pages	AD02

Apr 27, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 09, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020	1 pages	AD01

Mar 06, 2020	Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020	1 pages	CH04

Jan 31, 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020	1 pages	AD01

Jan 15, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jun 14, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

May 09, 2017	Confirmation statement made on Apr 27, 2017 with updates	5 pages	CS01

May 09, 2017	Appointment of Mr Mordejay Babour as a director on Mar 31, 2017	2 pages	AP01

View All Filings

Who are the officers of DESIGN SURFACES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR SECRETARIES LIMITED

Apr 28, 2016

Secretary

123 Pall Mall

St James's

SW1Y 5EA London

Ground Floor

England

Identification Type	UK Limited Company
Registration Number	3273902

147315640001

BABOUR, Mordejay

Mar 31, 2017

Director

Edificio Majestic Apartamento A5

San Francisco

Panama City

Punta Paitilla

Panama

Israeli

1992-1

230976290001

HOLLYMAN, Susan Mary

Apr 28, 2016

Director

London Road

RH17 7HS Danehill

Woodgate Cottage

East Sussex

United Kingdom

England

British

1953-4

138492740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Moredejay Babour Edificio Majestic Apartamento A5 San Francisco Panama City Punta Paitilla Panama	Apr 28, 2016	Edificio Majestic Apartamento A5 San Francisco Panama City Punta Paitilla Panama	No
	Nationality: Israeli Country of Residence: Panama
	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.
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