DESIGNATED MEMBER LIMITED

Key Data

Status

Active

Company No.

07707716

Incorporation date

18/07/2011

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2023)

04/12/2025

Change of details for Mr Alan Thomas Fletcher as a person with significant control on 2025-11-20

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

09/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Ian	Director	18/07/2011 - Present	144
Brock, Peter, Dr	Director	16/10/2014 - Present	14
Fischer, Andrew Olaf	Director	18/07/2011 - Present	220

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About DESIGNATED MEMBER LIMITED

DESIGNATED MEMBER LIMITED is an(a) Active company incorporated on 18/07/2011 with the registered office located at C/O RUBICON PARTNERS, 8-12 York Gate, London NW1 4QG. 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 DESIGNATED MEMBER LIMITED?

DESIGNATED MEMBER LIMITED is currently Active. It was registered on 18/07/2011 .

Where is DESIGNATED MEMBER LIMITED located?

DESIGNATED MEMBER LIMITED is registered at C/O RUBICON PARTNERS, 8-12 York Gate, London NW1 4QG.

What does DESIGNATED MEMBER LIMITED do?

DESIGNATED MEMBER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DESIGNATED MEMBER LIMITED?

The latest filing was on 04/12/2025: Change of details for Mr Alan Thomas Fletcher as a person with significant control on 2025-11-20.