The Design Surgery Limited. net worth, address, company information. Free

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The Design Surgery Limited (Companies House Registration Number 05197809) is a private limited company established on 2004-08-05. The enterprise is registered at 179 Tottenham Court Road, London W1T 7NZ. Having undergone a change in 2008-07-16, the previous name this enterprise used was Sauce Media Limited. The Design Surgery Limited is operating under Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name	The Design Surgery Limited
Number	05197809
Date of Incorporation:	2004-08-05
End of financial year:	31 August
Address:	179 Tottenham Court Road, London, W1T 7NZ
SIC code:	74100 - specialised design activities

Moving on to the 2 directors that can be found in the business, we can name: Graham O. (in the company from 30 November 2015), Adam S. (appointment date: 05 August 2004). 1 secretary is there as well: Glynis S. (appointed on 05 August 2004). The official register reports 2 persons of significant control, namely: Adam S. owns over 3/4 of shares, 3/4 to full of voting rights, Adam S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	4,826	61,762	127,511	218,719	195,494	195,494	-	-	-	-	55,656	46,307	40,445
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	126	23,506	74,365	138,009	173,114	173,114	-	-	-	-	-	-	-
Tangible Fixed Assets	4,355	8,354	10,706	14,945	17,133	17,133	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	126	23,506	74,365	138,009	173,114	68,035	59,080	440	3,136	18,822	15,381	14,331	9,713

People with significant control

Adam S.

4 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adam S.

4 August 2017

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

Filings

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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, July 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Mae House 96 George Lane South Woodford London E18 1AD to 179 Tottenham Court Road London W1T 7NZ on December 10, 2015 filed on: 10th, December 2015 \| address	Free Download (2 pages)
(AP01) On November 30, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to August 5, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 10, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 5, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 11, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On August 9, 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(CH03) On August 9, 2013 secretary's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 5, 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 9, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 5, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 18, 2012. Old Address: 96 Mae House George Lane London E18 1AD United Kingdom filed on: 18th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 5, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 23rd, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 5, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On August 5, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 5, 2010. Old Address: Taxpoint Direct 206 Trocoll House Wakering Road Barking Essex IG11 8PD filed on: 5th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to November 14, 2008 filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed sauce media LIMITEDcertificate issued on 16/07/08 filed on: 14th, July 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 11, 2008 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/04/2008 from taxpoint direct 206 trocoll house wakering road barking essex IG11 8PD filed on: 11th, April 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/2008 from 29 ollerton green london E3 2LB filed on: 7th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 30, 2005 filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 30, 2005 filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/09/05 annual return
(288b) On August 6, 2004 Secretary resigned filed on: 6th, August 2004 \| officers	Free Download (1 page)
(288a) On August 6, 2004 New secretary appointed filed on: 6th, August 2004 \| officers	Free Download (1 page)
(288a) On August 6, 2004 New secretary appointed filed on: 6th, August 2004 \| officers	Free Download (1 page)
(288b) On August 6, 2004 Secretary resigned filed on: 6th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2004 \| incorporation	Free Download (16 pages)

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