Designs Consultancy (u.k) Ltd LONDON


Designs Consultancy (u.k) started in year 2015 as Private Limited Company with registration number 09510396. The Designs Consultancy (u.k) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Unit 8, Dock Offices. Postal code: SE16 2XU.

The firm has 2 directors, namely Mina H., Manoj H.. Of them, Manoj H. has been with the company the longest, being appointed on 26 March 2015 and Mina H. has been with the company for the least time - from 6 April 2023. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Designs Consultancy (u.k) Ltd Address / Contact

Office Address Unit 8, Dock Offices
Office Address2 Surrey Quays Road
Town London
Post code SE16 2XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09510396
Date of Incorporation Thu, 26th Mar 2015
Industry Other engineering activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Mina H.

Position: Director

Appointed: 06 April 2023

Manoj H.

Position: Director

Appointed: 26 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Siann H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Manoj H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mina H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Siann H.

Notified on 8 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Manoj H.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mina H.

Notified on 8 September 2022
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth14 20812 797  
Balance Sheet
Current Assets32 32733 10133 12936 707
Net Assets Liabilities 12 79713 745 
Cash Bank In Hand30 407   
Debtors1 920   
Net Assets Liabilities Including Pension Asset Liability14 20812 797  
Tangible Fixed Assets1 561   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve14 207   
Shareholder Funds14 20812 797  
Other
Creditors 21 01419 95323 038
Fixed Assets1 561710569244
Net Current Assets Liabilities12 64712 08713 17613 669
Total Assets Less Current Liabilities14 20812 79713 74513 913
Creditors Due Within One Year19 68021 014  
Tangible Fixed Assets Additions1 703   
Tangible Fixed Assets Cost Or Valuation1 703   
Tangible Fixed Assets Depreciation142   
Tangible Fixed Assets Depreciation Charged In Period142   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 22nd, January 2024
Free Download (3 pages)

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