Designtek Ltd. net worth, address, company information. Free

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Designtek Ltd (number 07644623) is a private limited company incorporated on 2011-05-24 originating in England. This firm has its registered office at The Glade, 14A Pound Road, Chatteris PE16 6RL. Having undergone a change in 2015-01-29, the previous name this company utilized was 3D Frog Ltd. Designtek Ltd operates SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Designtek Ltd
Number	07644623
Date of Incorporation:	Tuesday 24th May 2011
End of financial year:	31 January
Address:	The Glade, 14a Pound Road, Chatteris, PE16 6RL
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Lewis H. (appointed on 24 May 2011). The Companies House lists 4 persons of significant control, namely: Lewis H. owns over 3/4 of shares, 3/4 to full of voting rights, Elizabeth H. has substantial control or influence, Elizabeth H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	-	11,406	1,320	4,240	1,404	218	218	218
Number Shares Allotted	1	-	1	1	1	-	-	-
Shareholder Funds	1	-10,721	-16,056	-31,539	-38,101	-	-	-
Tangible Fixed Assets	-	955	890	10,080	9,277	-	-	-
Total Assets Less Current Liabilities	-	-10,530	-15,877	-31,539	-	-	-	-

People with significant control

Lewis H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth H.

5 October 2016 - 8 November 2018

Nature of control:	significiant influence or control

Elizabeth H.

6 April 2016 - 14 July 2017

Nature of control:	significiant influence or control

Lewis H.

5 October 2016 - 14 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 3, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control November 8, 2018 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 8, 2018 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On November 8, 2018 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 11, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 11, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 24, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 24, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 1 Lowes Farm Ten Mile Bank Downham Market Norfolk PE38 0EW to The Glade 14a Pound Road Chatteris Cambs PE16 6RL on November 8, 2018 filed on: 8th, November 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 8, 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (1 page)
(CH01) On November 8, 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 24, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control July 14, 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 14, 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 7, 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 24, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 24, 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 6, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 24, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit 1a Sovereign Way Trafalgar Industrial Estate Downham Market Norfolk PE38 9SW to Unit 1 Lowes Farm Ten Mile Bank Downham Market Norfolk PE38 0EW on April 7, 2015 filed on: 7th, April 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed 3D frog LTDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 24, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 11, 2014: 1.00 GBP capital
(AP01) On March 31, 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 19, 2014. Old Address: Lowes Farm House Riverbank Ten Mile Bank Downham Market Norfolk PE38 0EW filed on: 19th, March 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed home it LTDcertificate issued on 12/03/14 filed on: 12th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 12, 2014 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 24, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, September 2013 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2012 to January 31, 2012 filed on: 11th, February 2013 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, October 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 24, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, September 2012 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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