Designforce (london) Limited

General information

Name:

Designforce (london) Ltd

Office Address:

47 Great Marlborough Street W1F 7JP London

Number: 08895231

Incorporation date: 2014-02-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Designforce (london) started conducting its business in 2014 as a Private Limited Company under the following Company Registration No.: 08895231. This particular business has been functioning for 10 years and the present status is active. This firm's registered office is based in London at 47 Great Marlborough Street. You can also locate the company using the post code : W1F 7JP. The company is recognized as Designforce (london) Limited. It should be noted that it also was registered as Distribution Operations until it got changed 2 years ago. The enterprise's SIC and NACE codes are 74100 which means specialised design activities. 2021-09-30 is the last time account status updates were filed.

From the data we have, the following company was formed 10 years ago and has so far been presided over by five directors, and out of them two (Callum D. and Richard E.) are still in the management.

  • Previous company's names
  • Designforce (london) Limited 2022-07-14
  • Distribution Operations Limited 2014-02-14

Financial data based on annual reports

Company staff

Callum D.

Role: Director

Appointed: 26 August 2022

Latest update: 3 March 2024

Richard E.

Role: Director

Appointed: 21 September 2018

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Media Concierge (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7JP and was registered as a PSC under the registration number 02972740.

Media Concierge (Holdings) Limited
Address: 47 Great Marlborough Street, London, W1F 7JP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 02972740
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm D.
Notified on 14 February 2017
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-09-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
10
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