DESIGN SPECIFIC LIMITED - BRIGHTON


Company Profile Company Filings

Overview

DESIGN SPECIFIC LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
DESIGN SPECIFIC LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DESIGN SPECIFIC LIMITED - BRIGHTON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PAVILION VIEW
BRIGHTON
EAST SUSSEX
BN1 1EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM DAVID TAYLOR Jun 1955 British Director 2019-01-16 CURRENT
MR JAMES MICHAEL PETER DALTON Secretary 2019-04-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-02-11 UNTIL 2000-02-11 RESIGNED
MR DAVID GUTHRIE VANCE Jun 1956 Scottish Director 2011-06-07 UNTIL 2014-03-31 RESIGNED
EDWARD PEPPER Apr 1974 British Director 2000-02-11 UNTIL 2005-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-11 UNTIL 2000-02-11 RESIGNED
RICHARD FLETCHER May 1944 British Director 2000-02-11 UNTIL 2019-06-07 RESIGNED
RICHARD FLETCHER May 1944 British Secretary 2000-02-11 UNTIL 2005-06-16 RESIGNED
CORINA RUTH FLETCHER BUCKWELL British Secretary 2005-06-16 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Killick 2023-04-24 4/1977 Laughton   East Sussex Significant influence or control
Mr Daniel Donaldson 2019-06-07 - 2023-04-24 9/1991 Laughton   East Sussex Significant influence or control
Hartley Fowler Llp 2019-06-07 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Christopher Fisher 2019-06-07 5/1963 Laughton   East Sussex Significant influence or control
Mr William David Taylor 2019-06-07 6/1955 Laughton   East Sussex Significant influence or control
Mrs Beulah Fletcher 2016-04-06 - 2019-06-07 10/1943 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Fletcher 2016-04-06 5/1944 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON SHEET METAL LIMITED LONDON Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
WOODINGDEAN COMMUNITY ASSOCIATION TRADING COMPANY LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THE HUB 100 (BRIGHTON & HOVE) LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BARIATRIC INNOVATIONS GUIDE (BIG) LTD. UCKFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Design Specific Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £96,761 Cash £516,822 equity
Design Specific Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-03-2022 £154,461 Cash £433,908 equity
Design Specific Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-03-2021 £202,005 Cash £475,435 equity
Design Specific Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-03-2020 £95,191 Cash £303,477 equity
Design Specific Limited - Accounts to registrar (filleted) - small 18.2 2019-06-08 31-03-2019 £165,198 Cash £382,105 equity
Design Specific Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £42,151 Cash £300,001 equity
Design Specific Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £159,856 equity
Design Specific Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £4,245 Cash £91,516 equity
Design Specific Limited - Limited company - abbreviated - 11.6 2015-09-23 31-03-2015 £105,036 Cash £125,900 equity
Design Specific Limited - Limited company - abbreviated - 11.0.0 2014-10-23 31-03-2014 £69,059 Cash £83,529 equity

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