Design and Personalise Limited (number 12147585) is a private limited company founded on 2019-08-09. The firm is registered at 802 Merlin Park, Ringtail Road, Burscough L40 8JY. Design and Personalise Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet".
Company details
Name
Design And Personalise Limited
Number
12147585
Date of Incorporation:
2019/08/09
End of financial year:
31 August
Address:
802 Merlin Park, Ringtail Road, Burscough, L40 8JY
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving to the 2 directors that can be found in this company, we can name: Steven D. (in the company from 09 August 2019), Andrew D. (appointment date: 09 August 2019). 1 secretary is also there: Andrew D. (appointed on 09 August 2019). The Companies House indexes 2 persons of significant control, namely: Steven D. owns 1/2 or less of shares, Andrew D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2020-08-31
2021-08-31
2022-08-31
Current Assets
214,164
388,645
376,784
Fixed Assets
172,123
178,765
251,051
Total Assets Less Current Liabilities
171,504
336,239
500,723
People with significant control
Steven D.
19 March 2024
Nature of control:
25-50% shares
Andrew D.
9 August 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-08-08
filed on: 13th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-08-08
filed on: 13th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-08-31
filed on: 25th, May 2023
| accounts
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-08-31
filed on: 24th, August 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-08-08
filed on: 17th, August 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-08-08
filed on: 14th, September 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-08-31
filed on: 30th, December 2020
| accounts
Free Download
(3 pages)
(CH01) On 2020-09-01 director's details were changed
filed on: 12th, October 2020
| officers
Free Download
(2 pages)
(CH01) On 2020-10-01 director's details were changed
filed on: 12th, October 2020
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2020-08-08
filed on: 14th, September 2020
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2020-09-01
filed on: 14th, September 2020
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 802 Merlin Park Ringtail Road Burscough Lancs L40 8JY. Change occurred on 2020-02-12. Company's previous address: Unit 42 New Court Way Ormskirk L39 2YT United Kingdom.
filed on: 12th, February 2020
| address
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 9th, August 2019
| incorporation