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Design Brew Limited SURREY

Founded in 2008, Design Brew, classified under reg no. 06467046 is an active company. Currently registered at 1 High Street GU2 4HP, Surrey the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Lionel S., appointed on 8 January 2008. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Christopher K.. There were no ex directors.

Design Brew Limited Address / Contact

Office Address 1 High Street
Office Address2 Guildford
Town Surrey
Post code GU2 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06467046
Date of Incorporation Tue, 8th Jan 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Lionel S.

Position: Director

Appointed: 08 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2008

Resigned: 08 January 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 08 January 2008

Resigned: 08 January 2008

Christopher K.

Position: Secretary

Appointed: 08 January 2008

Resigned: 25 July 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Lionel S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig H. This PSC owns 25-50% shares and has 25-50% voting rights.

Lionel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig H.

Notified on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets55 35141 70631 58020 9409 7786 16513 8246 479
Other
Amount Specific Advance Or Credit Directors   1 1462 9282 978  
Amount Specific Advance Or Credit Made In Period Directors    4 3273 950  
Amount Specific Advance Or Credit Repaid In Period Directors    6 1094 000  
Creditors3 6254 2125 1801 9063 7083 7594 0541 830
Fixed Assets2 2871 6331 7842 7972 097823289217
Net Current Assets Liabilities51 72637 49426 40019 0346 0702 4069 7704 649
Total Assets Less Current Liabilities54 01339 12728 18421 8318 1673 22910 0594 866

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 8th Jan 2024
filed on: 18th, January 2024 		Free Download (4 pages)

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