DESIGN RESEARCH UNIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DESIGN RESEARCH UNIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DESIGN RESEARCH UNIT LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941766. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DESIGN RESEARCH UNIT LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941766. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DESIGN RESEARCH UNIT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE COAL OFFICE 1 BAGLEY WALK
LONDON
N1C 4PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
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 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 JAMIE MATTHEW MITCHELL | Feb 1972 | British | Director | 2015-06-16 UNTIL 2018-09-26 | RESIGNED |
THOMAS DIXON | May 1959 | Tunisian | Director | 2009-06-23 UNTIL 2020-08-17 | RESIGNED |
DANIEL SACHS | Apr 1970 | Swedish | Director | 2009-06-23 UNTIL 2015-06-16 | RESIGNED |
MR HANS HOEGSTEDT | Mar 1968 | Swedish | Director | 2020-07-17 UNTIL 2023-07-24 | RESIGNED |
DAVID ANTHONY BEGG | Mar 1967 | British | Director | 2009-06-23 UNTIL 2015-06-15 | RESIGNED |
MR DAVID MICHAEL BUCK | Feb 1973 | British | Director | 2019-05-31 UNTIL 2020-08-17 | RESIGNED |
JOSHUA WONG | British | Secretary | 2011-04-21 UNTIL 2015-06-15 | RESIGNED | |
MR CHARLES HD WHINNEY | Secretary | 2016-04-11 UNTIL 2019-05-31 | RESIGNED | ||
MR DAVID MICHAEL BUCK | Secretary | 2019-05-31 UNTIL 2020-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Capital General Partner Ii L. P. | 2017-06-26 | Edinburgh | Significant influence or control | |
Neo Capital Private Equity Ii Llp | 2016-04-06 - 2017-06-26 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Neo Investment Partners Llp | 2016-04-06 - 2017-06-26 | London Greater London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DESIGN_RESEARCH_UNIT_LIMI - Accounts | 2023-12-22 | 31-03-2023 | £1,099,129 equity |
DESIGN_RESEARCH_UNIT_LIMI - Accounts | 2023-01-17 | 31-03-2022 | £1,099,129 equity |
DESIGN_RESEARCH_UNIT_LIMI - Accounts | 2022-09-02 | 31-03-2021 | £1,099,129 equity |
DESIGN_RESEARCH_UNIT_LIMI - Accounts | 2022-09-02 | 31-03-2020 | £1,099,129 equity |
Dormant Company Accounts - DESIGN RESEARCH UNIT LIMITED | 2018-10-03 | 31-03-2018 | £218 equity |