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DESIGN EYEWEAR GROUP LIMITED

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DESIGN EYEWEAR GROUP LIMITED

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Key Data

Status

Active

Company No.

05846419

Incorporation date

14/06/2006

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex CM22 7DLCopy
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Latest events (Record since 14/06/2006)
dot icon03/03/2026
Full accounts made up to 2025-12-31
View PDF (19 pages)
dot icon17/07/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon10/04/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon28/03/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon20/09/2023
Registration of charge 058464190001, created on 2023-08-30
View PDF (42 pages)
dot icon20/09/2023
Registration of charge 058464190002, created on 2023-08-30
View PDF (20 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon12/04/2023
Full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon17/01/2023
Termination of appointment of Iago Angioni as a secretary on 2023-01-11
View PDF (1 pages)
dot icon17/01/2023
Appointment of Miss Agata Piesiecka as a secretary on 2023-01-11
View PDF (2 pages)
dot icon23/12/2022
Registered office address changed from , Townend House 8 Springwell Court, Leeds, LS12 1AL, England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2022-12-23
View PDF (1 pages)
dot icon22/07/2022
Full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon27/08/2021
Appointment of Mr Iago Angioni as a secretary on 2021-07-15
View PDF (2 pages)
dot icon27/08/2021
Notification of Design Eyewear Group International a/S as a person with significant control on 2021-07-15
View PDF (2 pages)
dot icon27/08/2021
Registered office address changed from , 148 West Green Road, London, N15 5AE to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2021-08-27
View PDF (1 pages)
dot icon26/07/2021
Cessation of Design Eyewear Group International a/S as a person with significant control on 2021-07-15
View PDF (1 pages)
dot icon26/07/2021
Termination of appointment of Iago Angioni as a secretary on 2021-07-15
View PDF (1 pages)
dot icon15/07/2021
Registered office address changed from , 8 Springwell Court Leeds, West Yorkshire, LS12 1AL, England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2021-07-15
View PDF (1 pages)
dot icon15/06/2021
Director's details changed for Rico Herrmann on 2021-06-01
View PDF (2 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon30/04/2021
Full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon28/04/2020
Full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon24/10/2019
Appointment of Mr Iago Angioni as a secretary on 2019-10-01
View PDF (2 pages)
dot icon24/10/2019
Termination of appointment of Annika Hermes as a secretary on 2019-09-30
View PDF (1 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with updates
View PDF (3 pages)
dot icon28/05/2019
Full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon03/05/2019
Appointment of Ms Annika Hermes as a secretary on 2019-03-30
View PDF (2 pages)
dot icon03/05/2019
Termination of appointment of Simone Oppermann as a secretary on 2019-03-30
View PDF (1 pages)
dot icon31/10/2018
Secretary's details changed for Miss Simone Oppermann on 2018-10-31
View PDF (1 pages)
dot icon31/10/2018
Registered office address changed from , 96 Marsh Lane, Leeds, LS9 8SR, England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2018-10-31
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon14/06/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (6 pages)
dot icon21/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon27/03/2017
Appointment of Miss Simone Oppermann as a secretary on 2017-02-28
View PDF (2 pages)
dot icon27/03/2017
Termination of appointment of Lisa Joanne Barker as a secretary on 2017-02-28
View PDF (1 pages)
dot icon27/03/2017
Registered office address changed from , Unit a Cardigan Mills Lennox Road, Leeds, West Yorkshire, LS4 2BL to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2017-03-27
View PDF (1 pages)
dot icon15/07/2016
Memorandum and Articles of Association
View PDF (6 pages)
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon30/03/2016
Resolutions
View PDF (1 pages)
dot icon12/03/2016
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2016
Change of name notice
View PDF (2 pages)
dot icon01/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon16/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon26/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon23/01/2013
Termination of appointment of Mogens Frederiksen as a director
View PDF (1 pages)
dot icon02/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon18/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2011
Director's details changed for Rico Herrmann on 2011-06-16
View PDF (2 pages)
dot icon16/06/2011
Secretary's details changed for Mrs Lisa Joanne Barker on 2011-06-16
View PDF (1 pages)
dot icon16/06/2011
Director's details changed for Mogens Ambrosius Frederiksen on 2011-06-16
View PDF (2 pages)
dot icon08/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon25/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon19/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Mogens Ambrosius Frederiksen on 2010-06-14
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Rico Herrmann on 2010-06-14
View PDF (2 pages)
dot icon31/07/2009
Return made up to 14/06/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon06/06/2009
Appointment terminated secretary cornhill secretaries LIMITED
View PDF (1 pages)
dot icon05/02/2009
Secretary appointed mrs lisa joanne barker
View PDF (1 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from, st. Paul`s house, warwick lane, london, EC4M 7BP
View PDF (1 pages)
dot icon05/08/2008
Return made up to 14/06/08; full list of members
View PDF (5 pages)
dot icon25/06/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon15/01/2008
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon13/02/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon14/06/2006
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
42.13K
-
4.00M
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DESIGN EYEWEAR GROUP LIMITED

DESIGN EYEWEAR GROUP LIMITED is an(a) Active company incorporated on 14/06/2006 with the registered office located at The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex CM22 7DL. 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 EYEWEAR GROUP LIMITED?

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DESIGN EYEWEAR GROUP LIMITED is currently Active. It was registered on 14/06/2006 .

Where is DESIGN EYEWEAR GROUP LIMITED located?

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DESIGN EYEWEAR GROUP LIMITED is registered at The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Essex CM22 7DL.

What does DESIGN EYEWEAR GROUP LIMITED do?

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DESIGN EYEWEAR GROUP LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for DESIGN EYEWEAR GROUP LIMITED?

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The latest filing was on 03/03/2026: Full accounts made up to 2025-12-31.