The Definitive Design Studio Ltd in WINDSOR

The Definitive Design Studio Ltd WINDSOR

Founded in 2001, The Definitive Design Studio, classified under reg no. 04209903 is an active company. Currently registered at 43 Mill Lane SL4 5JG, Windsor the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Linda W., appointed on 4 May 2001. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Eng K., E. and others listed below. There were no ex directors.

The Definitive Design Studio Ltd Address / Contact

Office Address	43 Mill Lane
Town	Windsor
Post code	SL4 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209903
Date of Incorporation	Wed, 2nd May 2001
Industry	Artistic creation
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Linda W.

Position: Director

Appointed: 04 May 2001

Eng K.

Position: Secretary

Appointed: 28 September 2006

Resigned: 01 May 2019

E.

Position: Secretary

Appointed: 04 May 2001

Resigned: 28 September 2006

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 04 May 2001

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 02 May 2001

Resigned: 04 May 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Linda W. The abovementioned PSC and has 75,01-100% shares.

Linda W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	96 920	81 403	83 221	58 369	53 883	49 937	47 922
Current Assets	102 216	81 482	87 978	58 397	53 883	50 031	48 007	46 514
Debtors	5 296	79	4 757	28		94	85
Net Assets Liabilities	42 448	42 080	49 752	49 224	41 977	37 679	34 585	29 971
Property Plant Equipment	1 019	629	2 064	1 548	1 161	2 063	1 547
Other Debtors				28

Other
Version Production Software					2 021	2 022
Accrued Liabilities				765	52
Accumulated Depreciation Impairment Property Plant Equipment	1 670	2 060	7 901	8 417	8 804	9 227	9 743
Additions Other Than Through Business Combinations Property Plant Equipment						1 325
Average Number Employees During Period				1	1	1
Creditors	60 787	40 031	40 290	10 721	115	14 415	14 969	17 703
Fixed Assets	1 019	629	2 064				1 547	1 160
Increase From Depreciation Charge For Year Property Plant Equipment		390	999	516	387	423	516
Net Current Assets Liabilities	41 429	41 451	47 688	47 676	53 768	35 616	33 038	28 811
Other Creditors				10 720	12 952	14 415	14 969
Property Plant Equipment Gross Cost	2 689	2 689	9 965	9 965	9 965	11 290	11 290
Recoverable Value-added Tax						94	85
Taxation Social Security Payable				-28	-78
Total Additions Including From Business Combinations Property Plant Equipment			2 434
Total Assets Less Current Liabilities	42 448	42 080	49 752	49 224	54 929	37 679	34 585	29 971
Trade Creditors Trade Payables				1	141

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(288)	10th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 30th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 30th, May 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, May 2001	incorporation	Free Download (9 pages)