A Design & Engineering Consultancy Ltd is a private limited company registered at Point One, Tournament Way, Ashby De La Zouch LE65 2UU. Incorporated on 2021-07-13, this 2-year-old company is run by 2 directors.
Director Sanjeet N., appointed on 26 July 2022. Director Karan S., appointed on 13 July 2021.
The company is classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The last confirmation statement was filed on 2022-11-07 and the deadline for the next filing is 2023-11-21. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Point One |
| Office Address2 | Tournament Way |
| Town | Ashby De La Zouch |
| Post code | LE65 2UU |
| Country of origin | United Kingdom |
| Registration Number | 13507605 |
| Date of Incorporation | Tue, 13th Jul 2021 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 13 July 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Karan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sanjeet N. This PSC owns 25-50% shares. Moving on, there is Giovanni B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Karan S.
| Notified on | 13 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sanjeet N.
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% shares |
Giovanni B.
| Notified on | 13 July 2021 |
| Ceased on | 8 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Version Production Software | 2 023 |
| Creditors | -100 |
| Loans From Directors | -100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 31st, January 2024 |
accounts | Free Download (6 pages) |
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