DESIGNER SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03130341

Incorporation date

24/11/1995

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

09/04/2026

Termination of appointment of Craig Brock as a director on 2026-04-04

View PDF (1 pages)

09/04/2026

Termination of appointment of Justin Stephen Hines as a director on 2026-03-31

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

03/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/05/2025

Director's details changed for Mr Craig Brock on 2025-05-06

View PDF (2 pages)

30/04/2025

Appointment of Mr Jack Edward Thompson as a director on 2025-03-27

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30/04/2025

Appointment of Mr Justin Stephen Hines as a director on 2025-04-30

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08/04/2025

Notification of Aareon Accelerate Limited as a person with significant control on 2025-03-26

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08/04/2025

Cessation of Craig Brock as a person with significant control on 2025-03-26

View PDF (1 pages)

08/04/2025

Cessation of Ian John Thompson as a person with significant control on 2025-03-26

View PDF (1 pages)

04/04/2025

Registered office address changed from 11 Whittle Court Knowlhill Milton Keynes MK5 8FT England to International House 36-38 Cornhill London EC3V 3NG on 2025-04-04

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04/04/2025

Appointment of Ms Rachael Leyla Baig as a director on 2025-03-26

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04/04/2025

Termination of appointment of Craig Brock as a director on 2025-03-26

View PDF (1 pages)

04/04/2025

Termination of appointment of Ian John Thompson as a director on 2025-03-26

View PDF (1 pages)

04/04/2025

Termination of appointment of Jack Edward Thompson as a director on 2025-03-26

View PDF (1 pages)

04/04/2025

Termination of appointment of Lesley Ann Thompson as a secretary on 2025-03-26

View PDF (1 pages)

04/04/2025

Appointment of Mr Craig Brock as a director on 2020-07-14

View PDF (2 pages)

01/04/2025

Statement of capital following an allotment of shares on 1999-01-07

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26/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

26/11/2024

Resolutions

View PDF (3 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-10-25

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19/11/2024

Change of share class name or designation

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27/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

23/08/2024

Director's details changed for Mr Jack Edward Thompson on 2024-08-23

View PDF (2 pages)

23/08/2024

Change of details for Mr Craig Brock as a person with significant control on 2024-08-23

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/12/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

01/09/2023

Change of details for Mr Craig Brock as a person with significant control on 2023-08-30

View PDF (2 pages)

31/08/2023

Change of details for Mr Craig Brock as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Change of details for Mr Craig Brock as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Change of details for Mr Ian John Thompson as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Jack Edward Thompson on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Ian John Thompson on 2023-08-30

View PDF (2 pages)

30/08/2023

Secretary's details changed for Mrs Lesley Ann Thompson on 2023-08-30

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

01/11/2022

Director's details changed for Mr Ian John Thompson on 2022-10-31

View PDF (2 pages)

25/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
13
616.21K
-
0.00
381.74K
-

2023
17
1.08M
-
0.00
648.64K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Brock, Craig	Director	14/07/2020 - 26/03/2025	1
Brock, Craig	Director	14/07/2020 - 04/04/2026	1
Thompson, Ian John	Director	08/11/2001 - 26/03/2025	18
Hines, Justin Stephen	Director	30/04/2025 - 31/03/2026	15
Thompson, Lesley Ann	Secretary	23/11/2016 - 26/03/2025	-

Persons with Significant Control

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

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Description

About DESIGNER SOFTWARE LIMITED

DESIGNER SOFTWARE LIMITED is an(a) Active company incorporated on 24/11/1995 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. 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 DESIGNER SOFTWARE LIMITED?

DESIGNER SOFTWARE LIMITED is currently Active. It was registered on 24/11/1995 .

Where is DESIGNER SOFTWARE LIMITED located?

DESIGNER SOFTWARE LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does DESIGNER SOFTWARE LIMITED do?

DESIGNER SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DESIGNER SOFTWARE LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Craig Brock as a director on 2026-04-04.