Founded in 2004, Designpm, classified under reg no. 05199205 is an active company. Currently registered at India House SE1 2ND, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 26th Aug 2004 Designpm Limited is no longer carrying the name Design Pm.
The firm has 2 directors, namely Vincent L., Robin R.. Of them, Robin R. has been with the company the longest, being appointed on 1 July 2021 and Vincent L. has been with the company for the least time - from 23 June 2022. As of 29 May 2024, there were 7 ex directors - James A., Gustave G. and others listed below. There were no ex secretaries.
| Office Address | India House |
| Office Address2 | 45 Curlew Street |
| Town | London |
| Post code | SE1 2ND |
| Country of origin | United Kingdom |
| Registration Number | 05199205 |
| Date of Incorporation | Fri, 6th Aug 2004 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 01 July 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Chargeurs Museum Solutions from Paris, France. The abovementioned PSC is categorised as "a sociútú par actions simplifiúe", 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. Another entity in the PSC register is Lindsay C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chargeurs Museum Solutions
| Legal authority | France |
| Legal form | Sociútú Par Actions Simplifiúe |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Paris |
| Registration number | 840419055 |
| Notified on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lindsay C.
| Notified on | 1 March 2017 |
| Ceased on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Design Pm | August 26, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 575 | 14 664 | 12 910 | 6 282 | 22 458 | 27 879 |
| Current Assets | 150 976 | 87 338 | 92 327 | 49 257 | 230 817 | 157 217 |
| Debtors | 129 401 | 72 674 | 79 417 | 42 975 | 208 359 | 129 338 |
| Net Assets Liabilities | 101 861 | 24 815 | 1 872 | 38 600 | 31 111 | |
| Property Plant Equipment | 4 802 | 2 239 | 3 068 | 1 724 | ||
| Other Debtors | 107 539 | 50 000 | 42 000 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 172 | 36 433 | 39 856 | 1 589 | 3 313 | |
| Amounts Owed By Related Parties | 39 600 | 27 600 | 129 338 | |||
| Corporation Tax Recoverable | 3 375 | 3 375 | ||||
| Creditors | 53 117 | 63 962 | 92 723 | 12 053 | 199 706 | 14 461 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 261 | 3 423 | 878 | |||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 846 | |||||
| Net Current Assets Liabilities | 97 859 | 23 376 | -396 | 37 204 | 31 111 | 142 756 |
| Other Creditors | 10 756 | 18 007 | 12 303 | 11 785 | 160 207 | 4 999 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 313 | |||||
| Other Disposals Property Plant Equipment | 3 313 | |||||
| Other Taxation Social Security Payable | 42 361 | 45 955 | 80 420 | 268 | 30 272 | 1 062 |
| Property Plant Equipment Gross Cost | 37 974 | 38 672 | 42 924 | 3 313 | 3 313 | |
| Provisions For Liabilities Balance Sheet Subtotal | 800 | 800 | 800 | 328 | ||
| Total Assets Less Current Liabilities | 102 661 | 25 615 | 2 672 | 38 928 | 31 111 | |
| Trade Creditors Trade Payables | 9 227 | 8 400 | ||||
| Trade Debtors Trade Receivables | 21 862 | 22 674 | 37 417 | 177 384 | ||
| Amount Specific Advance Or Credit Directors | 7 538 | 7 252 | 1 548 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 187 078 | 263 612 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 201 868 | 257 908 | ||||
| Average Number Employees During Period | 3 | 4 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||||
| Dividends Paid | 150 000 | 235 000 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Number Shares Issued Specific Share Issue | 1 | |||||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | 72 953 | 212 057 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 698 | 4 252 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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