DESIGN CENTRE PERSONAL SHOPPING LIMITED

Key Data

Status

Active

Company No.

05883414

Incorporation date

21/07/2006

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

18/09/2025

Resolutions

View PDF (3 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

01/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

07/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (14 pages)

29/06/2023

Director's details changed for Mrs Nikki Cole on 2023-06-28

View PDF (2 pages)

28/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nikki Cole as a director on 2023-06-28

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
110.86K
-
0.00
20.47K
-

2022
4
72.37K
-
349.99K
5.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate Secretary	21/07/2006 - 21/07/2006	98
HAYSMACINTYRE COMPANY DIRECTORS LIMITED	Corporate Director	21/07/2006 - 21/07/2006	60
Cole, Terence Shelby	Director	21/07/2006 - 28/06/2023	409
Collins, Steven Ross	Director	21/07/2006 - Present	261
Steinberg, Mark Neil	Director	21/07/2006 - Present	401

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DESIGN CENTRE PERSONAL SHOPPING LIMITED

DESIGN CENTRE PERSONAL SHOPPING LIMITED is an(a) Active company incorporated on 21/07/2006 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN CENTRE PERSONAL SHOPPING LIMITED?

DESIGN CENTRE PERSONAL SHOPPING LIMITED is currently Active. It was registered on 21/07/2006 .

Where is DESIGN CENTRE PERSONAL SHOPPING LIMITED located?

DESIGN CENTRE PERSONAL SHOPPING LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does DESIGN CENTRE PERSONAL SHOPPING LIMITED do?

DESIGN CENTRE PERSONAL SHOPPING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DESIGN CENTRE PERSONAL SHOPPING LIMITED?

The latest filing was on 18/09/2025: Resolutions.