DESIGN INCORPORATED (UK) LIMITED

Key Data

Status

Active

Company No.

04618464

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

30/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

31/07/2024

Change of details for Moore Wilson Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

02/07/2024

Change of details for Swcw Limited as a person with significant control on 2023-09-07

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

09/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

16/02/2023

Current accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

05/01/2023

Appointment of Mr Stephen Crispian Wilson as a director on 2022-12-30

View PDF (2 pages)

05/01/2023

Termination of appointment of Frank Richard Norman as a director on 2022-12-30

View PDF (1 pages)

05/01/2023

Termination of appointment of Daniel Alan Gilbert as a director on 2022-12-30

View PDF (1 pages)

05/01/2023

Notification of Swcw Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

05/01/2023

Cessation of Daniel Alan Gilbert as a person with significant control on 2022-12-30

View PDF (1 pages)

16/12/2022

Termination of appointment of Barbara Thelma Durban as a secretary on 2022-12-15

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

23/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

18/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

15/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

24/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

06/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (14 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (14 pages)

18/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

18/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

20/02/2017

Secretary's details changed for Barbara Thelma Durban on 2017-02-17

View PDF (1 pages)

17/02/2017

Director's details changed for Daniel Alan Gilbert on 2017-02-17

View PDF (2 pages)

17/02/2017

Director's details changed for Frank Richard Norman on 2017-02-17

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

05/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

21/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

04/04/2014

Director's details changed for Daniel Gilbert on 2014-04-04

View PDF (2 pages)

04/04/2014

Director's details changed for Frank Norman on 2014-04-04

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

14/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

05/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

05/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

13/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

08/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

03/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

21/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

04/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

04/01/2005

Return made up to 16/12/04; full list of members

View PDF (5 pages)

24/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

29/01/2004

Return made up to 16/12/03; full list of members

View PDF (5 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Ad 04/12/03-04/12/03 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/10/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (14 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

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
7
154.85K
-
0.00
182.45K
-

2022
7
177.82K
-
0.00
218.38K
-

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
Wilson, Stephen Crispian	Director	30/12/2022 - Present	12
Mr Frank Richard Norman	Director	16/12/2002 - 30/12/2022	1
Mr Daniel Alan Gilbert	Director	16/12/2002 - 30/12/2022	-
Durban, Barbara Thelma	Secretary	16/12/2002 - 15/12/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About DESIGN INCORPORATED (UK) LIMITED

DESIGN INCORPORATED (UK) LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at Portway Centre Spitfire Road, Old Sarum, Salisbury, Wiltshire SP4 6EB. 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 DESIGN INCORPORATED (UK) LIMITED?

DESIGN INCORPORATED (UK) LIMITED is currently Active. It was registered on 16/12/2002 .

Where is DESIGN INCORPORATED (UK) LIMITED located?

DESIGN INCORPORATED (UK) LIMITED is registered at Portway Centre Spitfire Road, Old Sarum, Salisbury, Wiltshire SP4 6EB.

What does DESIGN INCORPORATED (UK) LIMITED do?

DESIGN INCORPORATED (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DESIGN INCORPORATED (UK) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.