DEFINE DESIGN LIMITED

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DEFINE DESIGN LIMITED

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Key Data

Status

Active

Company No.

15097548

Incorporation date

25/08/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 2 75 B Stapleton Hall Road, London N4 4EHCopy
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Latest events (Record since 25/08/2023)
dot icon08/09/2025
Confirmation statement made on 2025-08-19 with updates
dot icon24/05/2025
Micro company accounts made up to 2024-08-31
dot icon06/02/2025
Registered office address changed from 128 City Road, London, United Kingdom, City Road London EC1V 2NX England to Flat 2 75 B Stapleton Hall Road London N4 4EH on 2025-02-06
dot icon06/02/2025
Change of details for Mr Sergejs Demicevs as a person with significant control on 2025-02-06
dot icon06/02/2025
Director's details changed for Mr Sergejs Demicevs on 2025-02-06
dot icon19/08/2024
Termination of appointment of Aleksandrs Zdanovs as a director on 2024-08-15
dot icon19/08/2024
Cessation of Aleksandrs Zdanovs as a person with significant control on 2024-08-15
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon15/08/2024
Registered office address changed from Unit 5 Swallowfields Welwyn Garden City AL7 1JD England to 128 City Road, London, United Kingdom, City Road London EC1V 2NX on 2024-08-15
dot icon27/01/2024
Change of details for Mr Aleksandrs Zdanovs as a person with significant control on 2024-01-27
dot icon27/01/2024
Director's details changed for Mr Aleksandrs Zdanovs on 2024-01-27
dot icon27/01/2024
Director's details changed for Mr Aleksandrs Zdanovs on 2024-01-27
dot icon13/01/2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 5 Swallowfields Welwyn Garden City AL7 1JD on 2024-01-13
dot icon02/01/2024
Certificate of change of name
dot icon16/12/2023
Notification of Aleksandrs Zdanovs as a person with significant control on 2023-12-15
dot icon16/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon14/12/2023
Certificate of change of name
dot icon13/12/2023
Appointment of Mr Aleksandrs Zdanovs as a director on 2023-12-13
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon25/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zdanovs, Aleksandrs
Director
13/12/2023 - 15/08/2024
27
Mr Sergejs Demicevs
Director
25/08/2023 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEFINE DESIGN LIMITED

DEFINE DESIGN LIMITED is an(a) Active company incorporated on 25/08/2023 with the registered office located at Flat 2 75 B Stapleton Hall Road, London N4 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE DESIGN LIMITED?

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DEFINE DESIGN LIMITED is currently Active. It was registered on 25/08/2023 .

Where is DEFINE DESIGN LIMITED located?

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DEFINE DESIGN LIMITED is registered at Flat 2 75 B Stapleton Hall Road, London N4 4EH.

What does DEFINE DESIGN LIMITED do?

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DEFINE DESIGN LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for DEFINE DESIGN LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-19 with updates.