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 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
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)
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 |