DESIGN PRODUCT-SEED LIMITED -
Company Profile | Company Filings |
Overview
DESIGN PRODUCT-SEED LIMITED is a Private Limited Company from and has the status: Active.
DESIGN PRODUCT-SEED LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DESIGN PRODUCT-SEED LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DESIGN PRODUCT-SEED LIMITED -
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
343 CITY ROAD
EC1V 1LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE LUIS SUAREZ | Oct 1968 | Spanish | Director | 2011-07-27 | CURRENT |
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-11-12 UNTIL 2005-07-04 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-07-04 | RESIGNED | ||
BERNARD COURCY | Apr 1948 | French | Director | 2003-07-07 UNTIL 2020-04-02 | RESIGNED |
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Secretary | 2003-07-07 UNTIL 2003-11-12 | RESIGNED |
CHRISTINE CHADELAT | Jul 1957 | French | Director | 2003-09-08 UNTIL 2007-09-11 | RESIGNED |
MR KAMEL BACHA | May 1975 | French | Director | 2020-01-10 UNTIL 2020-11-15 | RESIGNED |
CHRISTINE CHADELAT | Jul 1957 | French | Secretary | 2007-09-11 UNTIL 2015-07-13 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-04 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jose Luis Suarez | 2016-07-13 | 1/1968 | Bagnolet | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Design Product-Seed Limited | 2024-03-16 | 31-07-2023 | £10,045 Cash |
Design Product-Seed Limited | 2023-03-25 | 31-07-2022 | £21,132 Cash £-13,524 equity |
Design Product-Seed Limited | 2022-03-24 | 31-07-2021 | £21,247 Cash £-10,355 equity |
Design Product-Seed Limited | 2021-03-24 | 31-07-2020 | £21,399 Cash £-10,122 equity |
Design Product-Seed Limited | 2020-04-07 | 31-07-2019 | £23,062 Cash £-9,704 equity |
Design Product-Seed Limited | 2019-04-03 | 31-07-2018 | £28,594 Cash £-5,361 equity |
Design Product-Seed Limited | 2018-04-12 | 31-07-2017 | £48,797 Cash £12,208 equity |
Design Product-Seed Limited | 2017-03-29 | 31-07-2016 | £48,384 Cash £15,991 equity |
Micro-entity Accounts - DESIGN PRODUCT-SEED LIMITED | 2016-04-21 | 31-07-2015 | £25,039 equity |
Abbreviated Company Accounts - DESIGN PRODUCT-SEED LIMITED | 2015-03-18 | 31-07-2014 | £6,467 Cash £8,051 equity |