Design Synergy Limited

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General information

Name:

Design Synergy Ltd

Office Address:

22 Hall Lane Kettering NN15 7LJ Northamptonshire

Number: 03919363

Incorporation date: 2000-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Design Synergy Limited can be contacted at Northamptonshire at 22 Hall Lane. You can look up this business by referencing its postal code - NN15 7LJ. Design Synergy's incorporation dates back to year 2000. The enterprise is registered under the number 03919363 and company's last known state is active. Established as Accountancy-online, this firm used the business name until 2002, the year it got changed to Design Synergy Limited. This business's declared SIC number is 74100, that means specialised design activities. The business most recent annual accounts describe the period up to February 28, 2023 and the most current annual confirmation statement was filed on February 28, 2023.

David P. is this particular firm's individual director, that was chosen to lead the company 22 years ago. The firm had been overseen by Tamsyn B. up until February 2014. What is more another director, namely Janet P. quit on 2020-06-10.

  • Previous company's names
  • Design Synergy Limited 2002-09-10
  • Accountancy-online.com Limited 2000-02-04

Financial data based on annual reports

Company staff

David P.

Role: Secretary

Appointed: 10 June 2020

Latest update: 17 April 2024

David P.

Role: Director

Appointed: 12 September 2002

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Janet P. owns over 3/4 of company shares. David P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janet P.
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
David P.
Notified on 28 February 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Janet P.
Notified on 28 February 2017
Ceased on 9 June 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4 August 2014
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 11 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
24
Company Age

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