Design Blue Limited in Commerce Way CROYDON

Design Blue Limited CROYDON

Founded in 1999, Design Blue, classified under reg no. 03792408 is an active company. Currently registered at The Lab, 7-8 CR0 4XA, Croydon the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Colin S. and Stuart S.. In addition one secretary - Colin S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Design Blue Limited Address / Contact

Office Address	The Lab, 7-8
Office Address2	Commerce Way
Town	Croydon
Post code	CR0 4XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03792408
Date of Incorporation	Mon, 21st Jun 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Colin S.

Position: Director

Appointed: 18 March 2016

Colin S.

Position: Secretary

Appointed: 18 March 2016

Stuart S.

Position: Director

Appointed: 13 January 2010

Patrick D.

Position: Director

Appointed: 17 October 2013

Resigned: 31 May 2016

Richard A.

Position: Director

Appointed: 15 August 2011

Resigned: 31 May 2016

Phillip J.

Position: Secretary

Appointed: 21 June 2011

Resigned: 20 October 2015

Thomas V.

Position: Director

Appointed: 21 June 2011

Resigned: 01 April 2015

Richard B.

Position: Director

Appointed: 21 June 2011

Resigned: 31 May 2016

Simon H.

Position: Director

Appointed: 15 April 2008

Resigned: 31 May 2016

Clive R.

Position: Director

Appointed: 15 April 2008

Resigned: 10 December 2008

Charles B.

Position: Secretary

Appointed: 15 November 2007

Resigned: 21 June 2011

Spencer E.

Position: Director

Appointed: 14 April 2007

Resigned: 01 April 2015

Anthony T.

Position: Director

Appointed: 14 April 2007

Resigned: 21 June 2011

Kenneth K.

Position: Director

Appointed: 05 January 2006

Resigned: 10 December 2008

Arun W.

Position: Director

Appointed: 15 September 2005

Resigned: 24 September 2006

Dennis B.

Position: Director

Appointed: 01 February 2005

Resigned: 01 April 2015

Charles B.

Position: Director

Appointed: 01 February 2005

Resigned: 12 February 2009

Alexander W.

Position: Director

Appointed: 08 May 2003

Resigned: 24 February 2005

Philip G.

Position: Director

Appointed: 08 May 2003

Resigned: 12 April 2006

Adrian P.

Position: Secretary

Appointed: 21 July 1999

Resigned: 15 November 2007

Richard P.

Position: Director

Appointed: 21 July 1999

Resigned: 11 May 2011

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 21 July 1999

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 21 July 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is D3O Holdings Ltd from Croydon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D3o Holdings Ltd

The Lab, 7-8 Commerce Way Commerce Way, Croydon, CR0 4XA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09483907
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, February 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, January 2017	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 7th, September 2015	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 3rd, July 2014	annual return	Free Download (13 pages)
SH01	1316.03 GBP is the capital in company's statement on 2014/07/03	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 21st, June 2013	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 22nd, June 2012	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 14th, July 2011	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 11th, August 2010	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 20th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (15 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 16th, June 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 20th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (6 pages)
363(288)	2002/09/13 Annual return (Registered office changed on 13/09/02)	annual return
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 13th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 13th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 29th, November 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 29th, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 19th, April 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 19th, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)

Design Blue Limited CROYDON

Design Blue Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Colin S.

Stuart S.

Patrick D.

Richard A.

Phillip J.

Thomas V.

Richard B.

Simon H.

Clive R.

Charles B.

Spencer E.

Anthony T.

Kenneth K.

Arun W.

Dennis B.

Charles B.

Alexander W.

Philip G.

Adrian P.

Richard P.

Cfl Directors Limited

Cfl Secretaries Limited

People with significant control

Company filings

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