D K B DESIGNS LIMITED

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

    Company NameD K B DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D K B DESIGNS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is D K B DESIGNS LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of D K B DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LWE DESIGNS LIMITEDMar 12, 2008Mar 12, 2008

    What are the latest accounts for D K B DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for D K B DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for D K B DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Thomas Willa Mary Gabriel Lloyd as a person with significant control on Mar 01, 2024

    5 pagesPSC04

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Thomas Willa Mary Gabriel Lloyd as a person with significant control on Mar 05, 2025

    2 pagesPSC04

    Change of details for Mrs Thomas Willa Mary Gabriel Lloyd as a person with significant control on Mar 05, 2025

    2 pagesPSC04

    Director's details changed for Mrs Willa Mary Gabriel Lloyd on Mar 05, 2025

    2 pagesCH01

    Director's details changed for Mrs Willa Mary Gabriel Lloyd on Mar 05, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Change of details for The Dowager Lady Willa Mary Gabriel Elphinstone as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on Mar 01, 2024

    2 pagesCH01

    Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Mar 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of D K B DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    LLOYD, Willa Mary Gabriel
    Dryslwyn
    SA32 8RU Carmarthen
    Court Henry
    United Kingdom
    Director
    Dryslwyn
    SA32 8RU Carmarthen
    Court Henry
    United Kingdom
    United KingdomBritish89661470005
    TURCAN CONNELL
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Midlothian
    Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Midlothian
    British129650140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    128619990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    128620000001

    Who are the persons with significant control of D K B DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Willa Mary Gabriel Lloyd
    Dryswyn
    SA32 8RU Carmarthen
    Court Henry Mansion
    Carmarthenshire
    Apr 06, 2016
    Dryswyn
    SA32 8RU Carmarthen
    Court Henry Mansion
    Carmarthenshire
    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.

    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