Designer Boutique Shop Limited MIDDLETON


Founded in 2017, Designer Boutique Shop, classified under reg no. 10688643 is an active company. Currently registered at Brulimar House M24 2LX, Middleton the company has been in the business for 7 years. Its financial year was closed on Tue, 26th Mar and its latest financial statement was filed on March 26, 2022. Since April 27, 2017 Designer Boutique Shop Limited is no longer carrying the name Newvex Resources.

The company has one director. Mark A., appointed on 24 March 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Designer Boutique Shop Limited Address / Contact

Office Address Brulimar House
Office Address2 Jubilee Road
Town Middleton
Post code M24 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688643
Date of Incorporation Fri, 24th Mar 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 26th March
Company age 7 years old
Account next due date Tue, 26th Dec 2023 (125 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Mark A.

Position: Director

Appointed: 24 March 2017

Michael D.

Position: Director

Appointed: 24 March 2017

Resigned: 21 April 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Mark A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark A.

Notified on 24 March 2017
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 March 2017
Ceased on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newvex Resources April 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-302020-03-302021-03-282022-03-262023-03-25
Balance Sheet
Current Assets2 3642 1062 6771 7811 7811 293
Net Assets Liabilities5227447692 5754172 540
Other
Creditors2 2921 6622 0582 0992 8104 044
Fixed Assets4503001502 8931 446211
Net Current Assets Liabilities724446193181 0292 751
Total Assets Less Current Liabilities5227447692 5754172 540

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Previous accounting period shortened from March 26, 2023 to March 25, 2023
filed on: 18th, December 2023
Free Download (1 page)

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