DESIGN RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

DESIGN RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DESIGN RESEARCH LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336773. The accounts status is FULL and accounts are next due on 31/03/2024.

DESIGN RESEARCH LIMITED - LONDON

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

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

Registered Office

THE COAL OFFICE 1 BAGLEY WALK
LONDON
N1C 4PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK MAYO TROTMAN Sep 1953 British Director 2020-08-17 CURRENT
MR JAMIE MATTHEW MITCHELL Feb 1972 British Director 2023-06-22 CURRENT
MR THOMAS HENRY JONES Oct 1961 British Director 2023-10-09 CURRENT
MR MICHAEL PATRICK MAYO TROTMAN Secretary 2020-08-17 CURRENT
MR CHARLES HUMPHREY DICKENS WHINNEY Jul 1969 British Director 2016-04-11 UNTIL 2019-05-31 RESIGNED
MR DAVID MICHAEL BUCK Secretary 2019-05-31 UNTIL 2020-08-17 RESIGNED
MR JAMIE MATTHEW MITCHELL Feb 1972 British Director 2015-06-16 UNTIL 2018-09-26 RESIGNED
MR HANS HOEGSTEDT Mar 1968 Swedish Director 2020-08-17 UNTIL 2023-07-24 RESIGNED
THOMAS DIXON May 1959 Tunisian Director 2001-12-10 UNTIL 2020-08-17 RESIGNED
DAVID ANTHONY BEGG Mar 1967 British Director 2001-12-10 UNTIL 2015-06-15 RESIGNED
MR DAVID MICHAEL BUCK Feb 1973 British Director 2019-05-31 UNTIL 2020-08-17 RESIGNED
JOSHUA YK WONG British Secretary 2010-03-17 UNTIL 2015-06-16 RESIGNED
MR CHARLES HUMPHREY WHINNEY Secretary 2016-04-11 UNTIL 2019-05-31 RESIGNED
DAVID ANTHONY BEGG Mar 1967 British Secretary 2001-12-10 UNTIL 2010-03-17 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-12-10 UNTIL 2001-12-10 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2001-12-10 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Investment Partners Llp 2016-04-06 - 2017-06-26 London   Significant influence or control
Neo Capital General Partner Ii L. P. 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CPL AROMAS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
WINCH DESIGN LIMITED LONDON ENGLAND Active FULL 74100 - specialised design activities
JAC HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CPL AROMAS (HOLDINGS) LIMITED NORTHAMPTON ENGLAND Active GROUP 20420 - Manufacture of perfumes and toilet preparations
WHINRO LIMITED SANDY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
TOM DIXON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
EMPIRE APARTMENTS (FREEHOLD) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROVENTUS ART & TECHNOLOGY LTD LONDON Dissolved... FULL 74990 - Non-trading company
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOM DIXON HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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RARE RESTAURANTS LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOMEWHERE VENTURED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHINRO CONSULTING LTD SANDY ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
BELIEVE IN SCIENCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ALL TOGETHER COLLECTIVE CIC BRAUNTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DESIGN_RESEARCH_LIMITED - Accounts 2023-08-15 31-03-2022 £1,233,758 Cash £-4,110,952 equity
DESIGN_RESEARCH_LIMITED - Accounts 2022-09-02 31-03-2021 £744,998 Cash £-1,989,354 equity
DESIGN_RESEARCH_LIMITED - Accounts 2022-09-02 31-03-2020 £147,052 Cash £273,284 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM DIXON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOM DIXON HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAMARMIR TAIM BASHOK LTD LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
THE COAL OFFICE RESTAURANT LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants