DESIGN RESEARCH LIMITED

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DESIGN RESEARCH LIMITED

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Key Data

Status

Active

Company No.

04336773

Incorporation date

10/12/2001

Size

Full

Contacts

Registered address

Registered address

The Coal Office 1 Bagley Walk, Kings Cross, London N1C 4PQCopy
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Latest events (Record since 10/12/2001)
dot icon08/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon04/02/2026
Director's details changed for Mrs Nicola Rosemary Lucy Hopkins on 2026-02-03
dot icon10/10/2025
Full accounts made up to 2025-03-31
dot icon06/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon14/01/2025
Termination of appointment of Jamie Matthew Mitchell as a director on 2025-01-09
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon12/07/2024
Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 2024-06-27
dot icon12/07/2024
Termination of appointment of Michael Patrick Mayo Trotman as a director on 2024-06-27
dot icon12/07/2024
Termination of appointment of Michael Patrick Mayo Trotman as a secretary on 2024-06-27
dot icon10/06/2024
Full accounts made up to 2023-03-31
dot icon16/03/2024
Compulsory strike-off action has been discontinued
dot icon14/03/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon12/10/2023
Termination of appointment of Hans Hoegstedt as a director on 2023-07-24
dot icon12/10/2023
Appointment of Mr Thomas Henry Jones as a director on 2023-10-09
dot icon15/08/2023
Full accounts made up to 2022-03-31
dot icon14/08/2023
Full accounts made up to 2022-03-31
dot icon22/06/2023
Satisfaction of charge 043367730003 in full
dot icon22/06/2023
Satisfaction of charge 043367730004 in full
dot icon22/06/2023
Satisfaction of charge 043367730005 in full
dot icon22/06/2023
Satisfaction of charge 043367730007 in full
dot icon22/06/2023
Appointment of Mr Jamie Matthew Mitchell as a director on 2023-06-22
dot icon03/05/2023
Compulsory strike-off action has been discontinued
dot icon02/05/2023
First Gazette notice for compulsory strike-off
dot icon28/04/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon01/09/2022
Full accounts made up to 2021-03-31
dot icon01/09/2022
Full accounts made up to 2020-03-31
dot icon18/08/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon30/09/2021
Director's details changed for Mr Michael Patrick Mayo Trotman on 2021-09-25
dot icon26/04/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon03/02/2021
Full accounts made up to 2019-03-31
dot icon22/08/2020
Appointment of Mr Michael Patrick Mayo Trotman as a secretary on 2020-08-17
dot icon22/08/2020
Appointment of Mr Michael Patrick Mayo Trotman as a director on 2020-08-17
dot icon22/08/2020
Appointment of Mr Hans Hoegstedt as a director on 2020-08-17
dot icon22/08/2020
Termination of appointment of David Michael Buck as a director on 2020-08-17
dot icon22/08/2020
Termination of appointment of David Michael Buck as a secretary on 2020-08-17
dot icon17/08/2020
Termination of appointment of Thomas Dixon as a director on 2020-08-17
dot icon27/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon20/02/2020
Director's details changed for Mr Thomas Dixon on 2020-02-20
dot icon24/07/2019
Registration of charge 043367730007, created on 2019-07-24
dot icon20/06/2019
Registration of charge 043367730006, created on 2019-06-19
dot icon05/06/2019
Appointment of Mr David Michael Buck as a director on 2019-05-31
dot icon05/06/2019
Termination of appointment of Charles Humphrey Whinney as a secretary on 2019-05-31
dot icon05/06/2019
Termination of appointment of Charles Humphrey Dickens Whinney as a director on 2019-05-31
dot icon05/06/2019
Appointment of Mr David Michael Buck as a secretary on 2019-05-31
dot icon26/02/2019
Confirmation statement made on 2019-02-13 with updates
dot icon09/10/2018
Full accounts made up to 2018-03-31
dot icon02/10/2018
Termination of appointment of Jamie Matthew Mitchell as a director on 2018-09-26
dot icon28/08/2018
Director's details changed for Mr Charles Humphrey Dickens Whinney on 2018-08-28
dot icon27/03/2018
Registered office address changed from Wharf Building, Portobello Dock 344 Ladbroke Grove London W10 5BU United Kingdom to The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ on 2018-03-27
dot icon26/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon04/09/2017
Cessation of A Person with Significant Control as a person with significant control on 2017-06-26
dot icon01/09/2017
Cessation of Neo Investment Partners Llp as a person with significant control on 2017-06-26
dot icon01/09/2017
Change of details for Neo Capital Private Equity Ii Llp as a person with significant control on 2017-06-26
dot icon18/08/2017
Full accounts made up to 2017-03-31
dot icon27/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon18/01/2017
Satisfaction of charge 2 in full
dot icon17/01/2017
Full accounts made up to 2016-03-31
dot icon13/05/2016
Appointment of Mr Charles Humphrey Whinney as a director on 2016-04-11
dot icon13/05/2016
Appointment of Mr Charles Humphrey Whinney as a secretary on 2016-04-11
dot icon08/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon18/12/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon25/09/2015
Full accounts made up to 2014-12-31
dot icon19/08/2015
Registered office address changed from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU to Wharf Building, Portobello Dock 344 Ladbroke Grove London W10 5BU on 2015-08-19
dot icon16/07/2015
Appointment of Mr Jamie Matthew Mitchell as a director on 2015-06-16
dot icon15/07/2015
Termination of appointment of Joshua Yk Wong as a secretary on 2015-06-16
dot icon15/07/2015
Termination of appointment of David Anthony Begg as a director on 2015-06-15
dot icon08/06/2015
Registration of charge 043367730005, created on 2015-06-05
dot icon01/04/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon01/04/2015
Director's details changed for Thomas Dixon on 2015-04-01
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon28/07/2014
Registration of charge 043367730004, created on 2014-07-28
dot icon26/06/2014
Registration of charge 043367730003
dot icon11/06/2014
Compulsory strike-off action has been discontinued
dot icon10/06/2014
First Gazette notice for compulsory strike-off
dot icon09/06/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon26/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon24/08/2012
Full accounts made up to 2011-12-31
dot icon13/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon07/02/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon09/01/2012
Full accounts made up to 2010-12-31
dot icon11/01/2011
Full accounts made up to 2009-12-31
dot icon07/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon30/03/2010
Registered office address changed from Portobello Dock Wharf Building 344 Ladbroke Grove London W10 5BU on 2010-03-30
dot icon23/03/2010
Termination of appointment of David Begg as a secretary
dot icon23/03/2010
Appointment of Joshua Yk Wong as a secretary
dot icon12/03/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon10/02/2010
Registered office address changed from 4 Northington Street London WC1N 2JG on 2010-02-10
dot icon22/01/2010
Statement of capital on 2010-01-22
dot icon04/12/2009
Statement by directors
dot icon04/12/2009
Solvency statement dated 25/11/09
dot icon04/12/2009
Resolutions
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon30/07/2009
Resolutions
dot icon25/07/2009
Gbp sr [email protected]
dot icon12/05/2009
Return made up to 10/12/08; full list of members
dot icon25/03/2009
Director and secretary's change of particulars / david begg / 30/06/2008
dot icon28/01/2009
Return made up to 10/12/07; no change of members
dot icon28/01/2009
Return made up to 10/12/06; no change of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon12/11/2007
Accounts for a small company made up to 2006-12-31
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon23/02/2006
Return made up to 10/12/05; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2004-12-31
dot icon07/04/2005
Registered office changed on 07/04/05 from: 4 northington street london WC1N 2JG
dot icon12/01/2005
Return made up to 10/12/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/05/2004
Statement of affairs
dot icon15/05/2004
Ad 29/04/04--------- £ si [email protected]=2081 £ ic 2000/4081
dot icon15/05/2004
S-div 29/04/04
dot icon15/05/2004
Resolutions
dot icon15/05/2004
Resolutions
dot icon07/05/2004
Particulars of mortgage/charge
dot icon30/01/2004
Return made up to 10/12/03; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/09/2003
Particulars of mortgage/charge
dot icon31/01/2003
Return made up to 10/12/02; full list of members
dot icon13/09/2002
Ad 01/05/02--------- £ si 1999@1=1999 £ ic 2/2001
dot icon16/01/2002
Ad 16/12/01--------- £ si 1@1=1 £ ic 1/2
dot icon18/12/2001
Registered office changed on 18/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
dot icon18/12/2001
New director appointed
dot icon18/12/2001
New secretary appointed;new director appointed
dot icon13/12/2001
Director resigned
dot icon13/12/2001
Secretary resigned
dot icon10/12/2001
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

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
81
1.99M
-
0.00
745.00K
-
2022
77
4.11M
-
0.00
1.23M
-
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

7
psc login icon

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 RESEARCH LIMITED

DESIGN RESEARCH LIMITED is an(a) Active company incorporated on 10/12/2001 with the registered office located at The Coal Office 1 Bagley Walk, Kings Cross, London N1C 4PQ. 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 RESEARCH LIMITED?

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DESIGN RESEARCH LIMITED is currently Active. It was registered on 10/12/2001 .

Where is DESIGN RESEARCH LIMITED located?

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DESIGN RESEARCH LIMITED is registered at The Coal Office 1 Bagley Walk, Kings Cross, London N1C 4PQ.

What does DESIGN RESEARCH LIMITED do?

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DESIGN RESEARCH LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for DESIGN RESEARCH LIMITED?

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The latest filing was on 08/02/2026: Confirmation statement made on 2026-02-05 with no updates.