THE DESIGN SURGERY LIMITED - LONDON


Company Profile Company Filings

Overview

THE DESIGN SURGERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE DESIGN SURGERY LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05197809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THE DESIGN SURGERY LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

179 TOTTENHAM COURT ROAD
LONDON
W1T 7NZ

This Company Originates in : United Kingdom
Previous trading names include:
SAUCE MEDIA LIMITED (until 16/07/2008)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM KEITH WILLIS SOFTLEY Sep 1977 British Director 2004-08-05 CURRENT
MR GRAHAM OGILVIE May 1959 British Director 2015-11-30 CURRENT
GLYNIS KATHLEEN HEATHER SOFTLEY Jul 1953 Secretary 2004-08-05 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-08-05 UNTIL 2004-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Keith Willis Softley 2017-08-04 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Keith Willis Softley 2016-08-04 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED COW CREATIVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GOSAB 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Design Surgery Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-08-2023 £445 Cash £9,713 equity
The Design Surgery Limited - Accounts to registrar (filleted) - small 18.2 2023-05-26 31-08-2022 £6,307 Cash £14,331 equity
The Design Surgery Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £55,656 Cash £15,381 equity
The Design Surgery Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £59,098 Cash £18,822 equity
The Design Surgery Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £32,008 Cash £3,136 equity
The Design Surgery Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-08-2018 £1,160 Cash £440 equity
The Design Surgery Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-08-2017 £53,146 Cash £59,080 equity
The Design Surgery Limited - Abbreviated accounts 16.3 2017-05-13 31-08-2016 £87,425 Cash £173,114 equity
The Design Surgery Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £87,425 Cash £173,114 equity
The Design Surgery Limited - Limited company - abbreviated - 11.6 2015-06-20 31-08-2014 £89,948 Cash £138,009 equity

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LAKEVIEW MEDIA & LANGUAGE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
ALL CITY MEDIA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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SKYGLAZE MEDIA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74202 - Other specialist photography
SUSANNE KAUFMANN LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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