DESIGN ONE LIMITED

Key Data

Status

Active

Company No.

07900746

Incorporation date

06/01/2012

Size

Dormant

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2012)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

22/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

09/06/2025

Registered office address changed from Malt House Barns Grove Lane Lapworth Solihull West Midlands B94 6AR to The Coach House Alcester Road Wootton Wawen Henley-in-Arden B95 6HJ on 2025-06-09

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

07/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

13/04/2018

Termination of appointment of Dean Joseph Banfield as a director on 2018-04-10

View PDF (2 pages)

13/04/2018

Notification of Brand Evolution Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Dean Joseph Banfield as a director on 2018-04-10

View PDF (2 pages)

13/04/2018

Cessation of Dean Joseph Banfield as a person with significant control on 2018-04-10

View PDF (1 pages)

13/04/2018

Termination of appointment of Dean Joseph Banfield as a director on 2018-04-10

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

21/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

10/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

24/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

07/01/2014

Secretary's details changed for Ema Katherine Fisher on 2014-01-01

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2013-02-06

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

20/06/2012

Registered office address changed from Malt House Barns Grove Lane Lapworth Solihull West Midlands B44 6AR on 2012-06-20

View PDF (1 pages)

06/01/2012

Incorporation

View PDF (37 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

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Edwards, Paul Robert	Director	06/01/2012 - Present	2

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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Mixed farming

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

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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 ONE LIMITED

DESIGN ONE LIMITED is an(a) Active company incorporated on 06/01/2012 with the registered office located at The Coach House Alcester Road, Wootton Wawen, Henley-In-Arden B95 6HJ. 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 ONE LIMITED?

DESIGN ONE LIMITED is currently Active. It was registered on 06/01/2012 .

Where is DESIGN ONE LIMITED located?

DESIGN ONE LIMITED is registered at The Coach House Alcester Road, Wootton Wawen, Henley-In-Arden B95 6HJ.

What does DESIGN ONE LIMITED do?

DESIGN ONE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for DESIGN ONE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.