DESIGNLOGIC LIMITED

Key Data

Status

Active

Company No.

05523139

Incorporation date

29/07/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2005)

04/03/2026

Termination of appointment of Kevin Dae-Kyung Ma as a director on 2026-01-30

View PDF (1 pages)

04/03/2026

Termination of appointment of David Phillip Muscatel as a director on 2026-01-30

View PDF (1 pages)

04/03/2026

Termination of appointment of Ryan Toraichi Tanaka as a director on 2026-01-30

View PDF (1 pages)

04/03/2026

Termination of appointment of Ron Nayot as a director on 2026-01-30

View PDF (1 pages)

02/03/2026

View PDF (3 pages)

11/02/2026

Memorandum and Articles of Association

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11/02/2026

Resolutions

View PDF (4 pages)

11/02/2026

Appointment of Mr Muhammad Ali Moosani as a director on 2026-02-02

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04/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

25/07/2024

Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 2024-07-25

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/03/2024

Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2024-03-25

View PDF (1 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

24/07/2023

Termination of appointment of Oded Noy as a director on 2023-05-01

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/01/2020

Termination of appointment of Oleg Matsko as a director on 2019-12-20

View PDF (1 pages)

21/01/2020

Appointment of Mr Ryan Toraichi Tanaka as a director on 2019-12-20

View PDF (2 pages)

21/01/2020

Appointment of Mr Kevin Ma as a director on 2019-12-20

View PDF (2 pages)

21/01/2020

Appointment of Mr Ron Nayot as a director on 2019-12-20

View PDF (2 pages)

21/01/2020

Appointment of Mr Oded Noy as a director on 2019-12-20

View PDF (2 pages)

21/01/2020

Appointment of Mr David Phillip Muscatel as a director on 2019-12-20

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

30/07/2019

Director's details changed for Mr Oleg Matsko on 2018-08-01

View PDF (2 pages)

16/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Registered office address changed from The Hub Fowler Avenue Farnborough Hampshire GU14 7JP England to The Square Basing View Basingstoke RG21 4EB on 2019-07-02

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

16/09/2015

Registered office address changed from 1st Floor the Hub, Fowler Avenue Farnborough Hampshire GU14 7JF to The Hub Fowler Avenue Farnborough Hampshire GU14 7JP on 2015-09-16

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

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03/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

01/08/2011

Termination of appointment of Anton Melin as a director

View PDF (1 pages)

25/07/2011

Appointment of Mr Oleg Matsko as a director

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Anton Hilmer Douglas Melin on 2010-07-29

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/10/2009

Previous accounting period shortened from 2009-07-31 to 2008-12-31

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

22/09/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

10/07/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

10/07/2009

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/07/2009

Particulars of a mortgage or charge / charge no: 1

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04/03/2009

Compulsory strike-off action has been discontinued

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03/03/2009

Return made up to 29/07/08; full list of members

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03/03/2009

Appointment terminated secretary donnally bettis

View PDF (1 pages)

06/01/2009

First Gazette notice for compulsory strike-off

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17/12/2007

Registered office changed on 17/12/07 from: 5 the cottage, king street, odiham, hook hampshire RG29 1NH

View PDF (1 pages)

07/11/2007

Return made up to 29/07/07; full list of members

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07/11/2007

Location of debenture register

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07/11/2007

Location of register of members

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07/11/2007

Registered office changed on 07/11/07 from: 14 pottery court, pottery lane wrecclesham farnham surrey GU10 4QW

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07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

29/07/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+129.82 % *

* during past year

Cash in Bank

£34,434.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
7.59K
-
0.00
732.88K
-

2022
8
166.41K
-
0.00
14.98K
-

2023
10
396.24K
-
0.00
34.43K
-

2023
10
396.24K
-
0.00
34.43K
-

Employees

2023

Employees

10 25 % *

Net Assets(GBP)

396.24K £138.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.43K £129.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nayot, Ron	Director	20/12/2019 - 30/01/2026	14
Ma, Kevin	Director	20/12/2019 - 30/01/2026	4
Noy, Oded	Director	20/12/2019 - 01/05/2023	-
Tanaka, Ryan Toraichi	Director	20/12/2019 - 30/01/2026	-
Muscatel, David Phillip	Director	20/12/2019 - 30/01/2026	1

Persons with Significant Control

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Description

About DESIGNLOGIC LIMITED

DESIGNLOGIC LIMITED is an(a) Active company incorporated on 29/07/2005 with the registered office located at Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole BH16 6FA. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNLOGIC LIMITED?

DESIGNLOGIC LIMITED is currently Active. It was registered on 29/07/2005 .

Where is DESIGNLOGIC LIMITED located?

DESIGNLOGIC LIMITED is registered at Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole BH16 6FA.

What does DESIGNLOGIC LIMITED do?

DESIGNLOGIC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DESIGNLOGIC LIMITED have?

DESIGNLOGIC LIMITED had 10 employees in 2023.

What is the latest filing for DESIGNLOGIC LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Kevin Dae-Kyung Ma as a director on 2026-01-30.