DESIGN OD LTD

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DESIGN OD LTD

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Key Data

Status

Active

Company No.

08155835

Incorporation date

25/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 25/07/2012)
dot icon15/01/2026
Current accounting period extended from 2025-10-28 to 2026-03-28
dot icon22/09/2025
Registration of charge 081558350001, created on 2025-09-22
dot icon12/08/2025
Total exemption full accounts made up to 2024-10-31
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon25/02/2025
Register inspection address has been changed from 1 Merredene Street London SW2 2AQ England to Flat 49 Carlton Mansions 207 Randolph Avenue London W9 1NR
dot icon25/02/2025
Change of details for Mr Edward O'donnell as a person with significant control on 2025-02-24
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon24/02/2025
Director's details changed for Mr Edward O'donnell on 2025-02-23
dot icon24/02/2025
Change of details for Mr Edward O'donnell as a person with significant control on 2025-02-23
dot icon24/02/2025
Director's details changed for Mr Edward O'donnell on 2025-02-24
dot icon29/01/2025
Total exemption full accounts made up to 2023-10-31
dot icon02/11/2024
Memorandum and Articles of Association
dot icon02/11/2024
Resolutions
dot icon02/11/2024
Resolutions
dot icon29/10/2024
Current accounting period shortened from 2023-10-29 to 2023-10-28
dot icon27/10/2024
Change of share class name or designation
dot icon27/10/2024
Change of share class name or designation
dot icon27/10/2024
Sub-division of shares on 2024-09-23
dot icon25/10/2024
Particulars of variation of rights attached to shares
dot icon25/10/2024
Particulars of variation of rights attached to shares
dot icon15/10/2024
Appointment of Mr Jon-Paul Banks as a director on 2024-10-15
dot icon04/09/2024
Confirmation statement made on 2024-07-25 with updates
dot icon04/07/2024
Resolutions
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-03-18
dot icon28/11/2023
Total exemption full accounts made up to 2022-10-31
dot icon27/10/2023
Previous accounting period shortened from 2022-10-30 to 2022-10-29
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with updates
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon20/12/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/10/2022
Previous accounting period shortened from 2021-10-31 to 2021-10-30
dot icon31/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon28/07/2022
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU England to 64 New Cavendish Street London W1G 8TB on 2022-07-28
dot icon27/08/2021
Total exemption full accounts made up to 2020-10-31
dot icon27/08/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon30/10/2020
Current accounting period extended from 2020-07-30 to 2020-10-31
dot icon18/08/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon10/07/2020
Register inspection address has been changed to 1 Merredene Street London SW2 2AQ
dot icon09/07/2020
Registered office address changed from 1 Merredene Street London SW2 2AQ to 4 High Street Alton Hampshire GU34 1BU on 2020-07-09
dot icon07/07/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon12/08/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-30
dot icon11/09/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon09/05/2018
Micro company accounts made up to 2017-07-30
dot icon19/09/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-07-30
dot icon28/04/2017
Previous accounting period shortened from 2016-07-31 to 2016-07-30
dot icon02/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon08/09/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon05/01/2015
Director's details changed for Mr Edward O'donnell on 2014-12-19
dot icon05/01/2015
Registered office address changed from Flat 3 130 Dalberg Road London SW2 1AP to 1 Merredene Street London SW2 2AQ on 2015-01-05
dot icon30/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon09/10/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon16/09/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon25/07/2012
Incorporation
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

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.44K
-
0.00
15.22K
-
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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donnell, Edward
Director
25/07/2012 - Present
4
Banks, Jon-Paul
Director
15/10/2024 - Present
3

Persons with Significant Control

1
psc login icon

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 DESIGN OD LTD

DESIGN OD LTD is an(a) Active company incorporated on 25/07/2012 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 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 OD LTD?

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DESIGN OD LTD is currently Active. It was registered on 25/07/2012 .

Where is DESIGN OD LTD located?

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DESIGN OD LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does DESIGN OD LTD do?

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DESIGN OD LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DESIGN OD LTD?

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The latest filing was on 15/01/2026: Current accounting period extended from 2025-10-28 to 2026-03-28.