DESIGNSPACELONDON LIMITED

Key Data

Status

Active

Company No.

05432186

Incorporation date

21/04/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

19/08/2025

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

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

09/09/2024

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

View PDF (8 pages)

14/05/2024

Change of details for Ds London Holdings Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/09/2023

Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-11

View PDF (1 pages)

16/05/2023

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

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

10/03/2023

Change of details for Ds London Holdings Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

09/03/2023

Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 126 Wigmore Street London W1U 3RZ on 2023-03-09

View PDF (1 pages)

09/03/2023

Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom to 126 Wigmore Street London W1U 3RZ on 2023-03-09

View PDF (1 pages)

08/07/2022

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

View PDF (9 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

21/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

23/03/2021

Change of details for Ds London Holdings Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

04/03/2021

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

View PDF (9 pages)

22/02/2021

Director's details changed for Mr Richard Atkins on 2021-02-22

View PDF (2 pages)

20/02/2021

Register inspection address has been changed to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

View PDF (1 pages)

18/02/2021

Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2021-02-18

View PDF (1 pages)

16/09/2020

Director's details changed for Mr Richard Atkins on 2020-09-16

View PDF (2 pages)

16/09/2020

Registered office address changed from 120 Webber Street London SE1 0QL United Kingdom to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 2020-09-16

View PDF (1 pages)

01/06/2020

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

View PDF (9 pages)

30/03/2020

Termination of appointment of Keith Gordon Atkins as a director on 2020-03-05

View PDF (1 pages)

30/03/2020

Termination of appointment of Keith Gordon Atkins as a secretary on 2020-03-05

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

31/10/2019

Satisfaction of charge 054321860004 in full

View PDF (1 pages)

31/10/2019

Satisfaction of charge 054321860005 in full

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31/10/2019

Satisfaction of charge 3 in full

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22/09/2019

Notification of Ds London Holdings Limited as a person with significant control on 2017-12-15

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22/09/2019

Cessation of Richard Atkins as a person with significant control on 2019-09-22

View PDF (1 pages)

05/08/2019

Notification of Richard Atkins as a person with significant control on 2018-12-20

View PDF (2 pages)

20/07/2019

Cessation of Richard Atkins as a person with significant control on 2017-12-16

View PDF (1 pages)

24/04/2019

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

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

19/02/2019

Change of details for Mr Richard Atkins as a person with significant control on 2017-12-15

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Richard Atkins on 2017-05-11

View PDF (2 pages)

18/02/2019

Change of details for Mr Richard Atkins as a person with significant control on 2017-12-15

View PDF (2 pages)

12/04/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

23/03/2018

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

View PDF (10 pages)

20/03/2018

Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to 120 Webber Street London SE1 0QL on 2018-03-20

View PDF (1 pages)

07/03/2018

Change of details for a person with significant control

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

17/01/2018

Notification of Richard Atkins as a person with significant control on 2017-12-15

View PDF (2 pages)

17/01/2018

Cessation of Keith Gordon Atkins as a person with significant control on 2017-12-15

View PDF (1 pages)

17/01/2018

Cessation of Attendus Trust Company Ag as a person with significant control on 2017-12-15

View PDF (1 pages)

15/12/2017

Termination of appointment of Michael Roy Lansdell as a director on 2017-12-15

View PDF (1 pages)

15/12/2017

Termination of appointment of Piero Cassandro as a director on 2017-12-15

View PDF (1 pages)

06/07/2017

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

View PDF (10 pages)

18/05/2017

Appointment of Mr Richard Atkins as a director on 2017-05-11

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

20/02/2017

Director's details changed for Mr Michael Roy Lansdell on 2017-02-20

View PDF (2 pages)

12/09/2016

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

View PDF (6 pages)

26/05/2016

Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 2016-05-26

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

14/01/2016

Registration of charge 054321860005, created on 2016-01-11

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22/05/2015

Purchase of own shares.

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11/05/2015

Cancellation of shares. Statement of capital on 2015-04-27

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11/05/2015

Resolutions

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

23/04/2015

Secretary's details changed for Mr Keith Gordon Atkins on 2015-04-23

View PDF (1 pages)

23/04/2015

Termination of appointment of Laurence Pidgeon as a secretary on 2015-04-20

View PDF (1 pages)

18/03/2015

Director's details changed for Piero Cassandro on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Keith Gordon Atkins on 2015-03-18

View PDF (2 pages)

09/03/2015

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

View PDF (5 pages)

10/02/2015

Appointment of Mr Laurence Pidgeon as a secretary on 2015-02-01

View PDF (2 pages)

22/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/06/2014

Appointment of Piero Cassandro as a director

View PDF (3 pages)

17/06/2014

Appointment of Mr Keith Gordon Atkins as a director

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

04/11/2013

Appointment of Mr Keith Gordon Atkins as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Rae Wheeler as a secretary

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26/09/2013

Registration of charge 054321860004

View PDF (26 pages)

19/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 3

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14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/07/2012

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

View PDF (7 pages)

10/07/2012

Director's details changed for Mr Michael Roy Lansdell on 2012-07-06

View PDF (2 pages)

10/07/2012

Secretary's details changed for Ms Rae Wheeler on 2012-07-06

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

27/03/2012

Resolutions

View PDF (1 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-26

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21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2011

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

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

22/03/2011

Appointment of Ms Rae Wheeler as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

02/03/2011

Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ United Kingdom on 2011-03-02

View PDF (1 pages)

27/01/2011

Registered office address changed from C/O Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ United Kingdom on 2011-01-27

View PDF (1 pages)

26/01/2011

Registered office address changed from 36 Earls Court Road London W8 6EJ United Kingdom on 2011-01-26

View PDF (1 pages)

19/01/2011

Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2011-01-19

View PDF (1 pages)

10/01/2011

Director's details changed for Mr Michael Roy Lansdell on 2011-01-10

View PDF (2 pages)

12/11/2010

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

View PDF (7 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Incorporate Secretariat Limited on 2010-04-21

View PDF (2 pages)

03/11/2009

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

View PDF (7 pages)

24/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

04/02/2009

Registered office changed on 04/02/2009 from vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/04/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Registered office changed on 22/02/07 from: 110 wigmore street london W1U 3RW

View PDF (1 pages)

19/12/2006

Certificate of change of name

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23/11/2006

Certificate of change of name

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

13/06/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

New secretary appointed

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+24.02 % *

* during past year

Cash in Bank

£571,082.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

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
14
378.09K
-
0.00
460.48K
-

2022
13
533.00K
-
0.00
571.08K
-

2022
13
533.00K
-
0.00
571.08K
-

Employees

2022

Employees

13 -7 % *

Net Assets(GBP)

533.00K £40.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

571.08K £24.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DESIGNSPACELONDON LIMITED

DESIGNSPACELONDON LIMITED is an(a) Active company incorporated on 21/04/2005 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNSPACELONDON LIMITED?

DESIGNSPACELONDON LIMITED is currently Active. It was registered on 21/04/2005 .

Where is DESIGNSPACELONDON LIMITED located?

DESIGNSPACELONDON LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does DESIGNSPACELONDON LIMITED do?

DESIGNSPACELONDON LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does DESIGNSPACELONDON LIMITED have?

DESIGNSPACELONDON LIMITED had 13 employees in 2022.

What is the latest filing for DESIGNSPACELONDON LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.