Dutch Design (UK) Systems Limited

General information

Name:

Dutch Design (UK) Systems Ltd

Office Address:

Unit 1 Five Eastfields Avenue Wandsworth SW18 1FU London

Number: 07071796

Incorporation date: 2009-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dutch Design (UK) Systems began its operations in 2009 as a Private Limited Company with reg. no. 07071796. This business has operated for 15 years and it's currently active. The firm's registered office is based in London at Unit 1 Five Eastfields Avenue. You could also find the company utilizing its post code, SW18 1FU. It has been already fourteen years from the moment Dutch Design (UK) Systems Limited is no longer featured under the business name Senso Flooring. This business's principal business activity number is 43330 and their NACE code stands for Floor and wall covering. Dutch Design (UK) Systems Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was released on Fri, 19th May 2023.

The firm has obtained three trademarks, all are valid. The first trademark was granted in 2016 and the last one in 2017. The trademark which will lose its validity sooner, i.e. in April, 2026 is SPHERE8.

In order to meet the requirements of the customers, this particular firm is constantly overseen by a group of two directors who are Helen D. and Alexander D.. Their successful cooperation has been of great importance to the firm since November 2020.

  • Previous company's names
  • Dutch Design (UK) Systems Limited 2010-02-09
  • Senso Flooring Limited 2009-11-10

Trade marks

Trademark UK00003162108
Trademark image:-
Trademark name:SPHERE8
Status:Registered
Filing date:2016-04-29
Date of entry in register:2016-08-12
Renewal date:2026-04-29
Owner name:Dutch Design (UK) Systems Limited
Owner address:The Lodge, 551 Harrow Road, LONDON, United Kingdom, W10 4RH
Trademark UK00003197978
Trademark image:-
Status:Registered
Filing date:2016-11-22
Date of entry in register:2017-02-17
Renewal date:2026-11-22
Owner name:Dutch Design (UK) Systems Limited
Owner address:The Lodge, 551 Harrow Road, LONDON, United Kingdom, W10 4RH
Trademark UK00003197984
Trademark image:-
Status:Registered
Filing date:2016-11-22
Date of entry in register:2017-02-17
Renewal date:2026-11-22
Owner name:Dutch Design (UK) Systems Limited
Owner address:The Lodge, 551 Harrow Road, LONDON, United Kingdom, W10 4RH

Financial data based on annual reports

Company staff

Helen D.

Role: Director

Appointed: 02 November 2020

Latest update: 20 January 2024

Alexander D.

Role: Director

Appointed: 01 October 2010

Latest update: 20 January 2024

People with significant control

Alexander D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 January 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 July 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
14
Company Age

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