DESIGN ENGINE ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

04339814

Incorporation date

13/12/2001

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

14/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

21/11/2025

Appointment of Mr Graeme Brian Quar as a director on 2025-11-08

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/02/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

04/01/2024

Director's details changed for Richard Rose Casemore on 2023-07-14

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/02/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/05/2022

Cessation of Richard Mark Jobson as a person with significant control on 2022-04-29

View PDF (1 pages)

11/05/2022

Notification of Design Engine Eot Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

11/05/2022

Cessation of Richard John Rose-Casemore as a person with significant control on 2022-04-29

View PDF (1 pages)

11/05/2022

Cessation of Rodney Graham as a person with significant control on 2022-04-29

View PDF (1 pages)

04/05/2022

Registration of charge 043398140005, created on 2022-04-29

View PDF (30 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/06/2021

Registration of charge 043398140004, created on 2021-06-09

View PDF (12 pages)

19/02/2021

Registered office address changed from The Studios Coker Close Winchester Hampshire SO22 5AF to The Studios Coker Close Winchester Hampshire SO22 5FF on 2021-02-19

View PDF (1 pages)

19/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

19/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

10/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/02/2016

Sub-division of shares on 2016-02-02

View PDF (5 pages)

12/02/2016

Resolutions

View PDF (20 pages)

12/02/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

18/01/2016

Director's details changed for Rodney Graham on 2016-01-08

View PDF (2 pages)

18/01/2016

Director's details changed for Richard Rose Casemore on 2015-12-13

View PDF (2 pages)

18/01/2016

Secretary's details changed for Rodney Graham on 2015-12-13

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

13/09/2010

Registered office address changed from 3 St Clements Yard St Clement Street Winchester Hampshire SO23 9DR on 2010-09-13

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

31/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

24/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (2 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

13/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

26/04/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Ad 25/03/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

18/03/2002

Registered office changed on 18/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

13/12/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
52
2.58M
-
0.00
1.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/12/2001 - 13/12/2001	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/12/2001 - 13/12/2001	10915
Rose Casemore, Richard	Director	13/12/2001 - Present	1
Jobson, Richard	Director	01/04/2002 - Present	6
Mr Rodney Graham	Director	13/12/2001 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About DESIGN ENGINE ARCHITECTS LIMITED

DESIGN ENGINE ARCHITECTS LIMITED is an(a) Active company incorporated on 13/12/2001 with the registered office located at The Studios, Coker Close, Winchester, Hampshire SO22 5FF. There are currently 5 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 ENGINE ARCHITECTS LIMITED?

DESIGN ENGINE ARCHITECTS LIMITED is currently Active. It was registered on 13/12/2001 .

Where is DESIGN ENGINE ARCHITECTS LIMITED located?

DESIGN ENGINE ARCHITECTS LIMITED is registered at The Studios, Coker Close, Winchester, Hampshire SO22 5FF.

What does DESIGN ENGINE ARCHITECTS LIMITED do?

DESIGN ENGINE ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for DESIGN ENGINE ARCHITECTS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-13 with no updates.