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Design Consulting Ltd (registration number 06720917) is a private limited company incorporated on 2008-10-10 originating in United Kingdom. This company is situated at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ. Design Consulting Ltd operates Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name	Design Consulting Ltd
Number	06720917
Date of Incorporation:	2008/10/10
End of financial year:	31 December
Address:	Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ
SIC code:	74100 - specialised design activities

When it comes to the 6 directors that can be found in the aforementioned business, we can name: Jonathan W. (appointed on 22 March 2022), Mark H. (appointment date: 22 March 2022), Stuart P. (appointed on 22 March 2022). 1 secretary is also present: Mark H. (appointed on 11 July 2022). The official register lists 3 persons of significant control, namely: Jeffrey G. has substantial control or influence, Ryan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Johnathon R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	170,055	364,190	615,879	782,018	832,646	829,124	618,589	513,951	470,985	879,384	817,814
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	87,432	235,395	454,344	649,618	578,996	-	-	-	-	-	-
Tangible Fixed Assets	3,060	2,647	4,007	3,623	1,067	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,432	235,395	454,344	649,618	578,996	684,893	486,707	435,390	334,668	633,608	741,525

People with significant control

Jeffrey G.

22 March 2022

Nature of control:	significiant influence or control

Ryan S.

6 April 2016 - 22 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Johnathon R.

6 April 2016 - 22 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (27 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (27 pages)
(CH01) On 2023-02-06 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 filed on: 6th, February 2023 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 8th, September 2022 \| address	Free Download (1 page)
(CH01) On 2022-09-02 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-02 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-07-11 - new secretary appointed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, March 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, March 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2022-03-22 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-22 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-22 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2022-03-25 filed on: 25th, March 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-03-22 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 8th, March 2022 \| accounts	Free Download (7 pages)
(CH01) On 2021-04-30 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 17th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018-12-17 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016-01-20 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-09 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-10 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-20: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014-10-01 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-10 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, May 2014 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-10 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-10-10 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-10-10 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-10 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2010-03-22: 100.00 GBP filed on: 5th, May 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-22 filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF England on 2010-03-19 filed on: 19th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-10-10 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-05-13 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-07 Director appointed filed on: 7th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
(288a) On 2008-10-15 Director and secretary appointed filed on: 15th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-15 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2008 \| incorporation	Free Download (8 pages)

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