DESIGNPM (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

09475302

Incorporation date

06/03/2015

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2015)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

16/09/2025

Change of details for Compagnie Chargeurs Invest as a person with significant control on 2025-06-19

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

04/08/2025

Notification of Compagnie Chargeurs Invest as a person with significant control on 2025-06-19

View PDF (2 pages)

04/08/2025

Termination of appointment of Philip John Wooderson as a director on 2025-05-01

View PDF (1 pages)

04/08/2025

Appointment of Mr Jonathan Beauchamp Selby as a director on 2025-05-01

View PDF (2 pages)

04/08/2025

Cessation of Chargeurs Museum Solutions as a person with significant control on 2025-06-19

View PDF (1 pages)

25/11/2024

Appointment of Mr Philip John Wooderson as a director on 2024-11-01

View PDF (2 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

21/06/2024

Termination of appointment of Robin Philip Rochford as a director on 2024-06-17

View PDF (1 pages)

05/12/2023

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

View PDF (9 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

09/03/2023

Termination of appointment of James Gordon Alexander as a director on 2023-02-28

View PDF (1 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

30/11/2022

Registered office address changed from 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England to India House 45 Curlew Street London SE1 2nd on 2022-11-30

View PDF (1 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (29 pages)

24/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

27/07/2022

Appointment of Mr James Gordon Alexander as a director on 2022-06-23

View PDF (2 pages)

26/07/2022

Termination of appointment of Mili Spahic as a director on 2022-06-23

View PDF (1 pages)

26/07/2022

Termination of appointment of Gustave Gabriel Guillaume Gauquelin as a director on 2022-06-23

View PDF (1 pages)

26/07/2022

Appointment of Mr Vincent Louis Jean Larnicol as a director on 2022-06-23

View PDF (2 pages)

25/07/2022

Termination of appointment of Christopher Maurice Cawte as a director on 2022-07-02

View PDF (1 pages)

01/06/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

27/01/2022

Registered office address changed from 5 Maidstone Buildings Mews 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England to 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN on 2022-01-27

View PDF (1 pages)

24/01/2022

Appointment of Mr Christopher Maurice Cawte as a director on 2022-01-21

View PDF (2 pages)

03/01/2022

Change of details for Chargeurs Technical Substrates Sas as a person with significant control on 2019-12-16

View PDF (2 pages)

20/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

16/12/2021

Appointment of Mr Gustave Gauquelin as a director on 2021-11-29

View PDF (2 pages)

16/12/2021

Termination of appointment of Jerome Sampiero Lanfranchi as a director on 2021-11-29

View PDF (1 pages)

16/11/2021

Registered office address changed from 5 Maidstone Buildings Mews Maidstone Buildings Mews 72-76 Borough Hight Street London SE1 1GN England to 5 Maidstone Buildings Mews 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN on 2021-11-16

View PDF (1 pages)

16/11/2021

Registered office address changed from 5 Maidstone Buildings Mews 72-76 Borough Street London SE1 1GN to 5 Maidstone Buildings Mews Maidstone Buildings Mews 72-76 Borough Hight Street London SE1 1GN on 2021-11-16

View PDF (1 pages)

02/11/2021

Termination of appointment of Christopher Maurice Cawte as a director on 2021-11-02

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

13/07/2021

Appointment of Mr Robin Philip Rochford as a director on 2021-07-01

View PDF (2 pages)

24/05/2021

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 5 Maidstone Buildings Mews 72-76 Borough Street London SE1 1GN on 2021-05-24

View PDF (2 pages)

13/05/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

03/11/2020

Termination of appointment of Andree Kretz as a director on 2020-10-23

View PDF (1 pages)

03/11/2020

Appointment of Mr Mili Spahic as a director on 2020-10-23

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

09/09/2019

Notification of Chargeurs Technical Substrates Sas as a person with significant control on 2019-07-02

View PDF (2 pages)

09/09/2019

Appointment of Ms Andree Kretz as a director on 2019-07-02

View PDF (2 pages)

09/09/2019

Cessation of Lindsay Jane Cawte as a person with significant control on 2019-07-02

View PDF (1 pages)

09/09/2019

Appointment of Mr Jerome Sampiero Lanfranchi as a director on 2019-07-02

View PDF (2 pages)

09/09/2019

Cessation of Christopher Maurice Cawte as a person with significant control on 2019-07-02

View PDF (1 pages)

02/09/2019

Resolutions

View PDF (22 pages)

10/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

10/07/2019

Termination of appointment of Lindsay Jane Cawte as a director on 2019-07-01

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

07/06/2016

Appointment of Mrs Lindsay Jane Cawte as a director on 2016-06-07

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

06/03/2015

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
19
1.43M
-
0.00
1.11M
-

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
Wooderson, Philip John	Director	01/11/2024 - 01/05/2025	6
Rochford, Robin Philip	Director	01/07/2021 - 17/06/2024	3
Alexander, James Gordon	Director	23/06/2022 - 28/02/2023	5
Larnicol, Vincent Louis Jean	Director	23/06/2022 - Present	2
Selby, Jonathan Beauchamp	Director	01/05/2025 - Present	3

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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SC127217

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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 DESIGNPM (INTERNATIONAL) LIMITED

DESIGNPM (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 06/03/2015 with the registered office located at India House, 45 Curlew Street, London SE1 2ND. 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 DESIGNPM (INTERNATIONAL) LIMITED?

DESIGNPM (INTERNATIONAL) LIMITED is currently Active. It was registered on 06/03/2015 .

Where is DESIGNPM (INTERNATIONAL) LIMITED located?

DESIGNPM (INTERNATIONAL) LIMITED is registered at India House, 45 Curlew Street, London SE1 2ND.

What does DESIGNPM (INTERNATIONAL) LIMITED do?

DESIGNPM (INTERNATIONAL) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DESIGNPM (INTERNATIONAL) LIMITED?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.