DESIGN NORTH LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
DESIGN NORTH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
DESIGN NORTH LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654570. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DESIGN NORTH LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654570. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DESIGN NORTH LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
3 OLD FORGE, HOULTS YARD HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MBM ARCHITECTURE LIMITED (until 04/04/2017)
MBM ARCHITECTURE LIMITED (until 04/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT JON STEWART | Jul 1979 | British | Director | 2017-03-31 | CURRENT |
| MR ANTHONY HARMIESON | Nov 1975 | British | Director | 2022-11-01 | CURRENT |
| MRS JACQUELINE LESLEY MARTIN | Oct 1972 | British | Director | 2013-08-16 UNTIL 2022-06-29 | RESIGNED |
| MR IAIN BRAMBLE | Feb 1974 | British | Director | 2013-08-16 UNTIL 2017-03-31 | RESIGNED |
| SIMON MOXON | Secretary | 2013-08-16 UNTIL 2018-02-01 | RESIGNED | ||
| MRS JACQUELINE LESLEY MARTIN | Secretary | 2018-02-01 UNTIL 2022-06-29 | RESIGNED | ||
| MR SIMON MOXON | Feb 1968 | British | Director | 2013-08-16 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Harmieson | 2022-11-01 | 11/1975 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Scott Stewart | 2022-07-01 | 7/1979 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mrs Jacqueline Lesley Martin | 2016-04-06 - 2022-04-29 | 10/1972 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Mark Moxon | 2016-04-06 - 2018-02-01 | 2/1968 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Iain Gregory Bramble | 2016-04-06 - 2017-03-30 | 2/1974 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Design North Limited | 2024-05-04 | 31-08-2023 | £19,749 equity |
| Design North Limited | 2023-05-20 | 31-08-2022 | £39,820 equity |
| Design North Limited | 2022-05-13 | 31-08-2021 | £25,881 equity |
| Design North Limited | 2021-05-20 | 31-08-2020 | £19,081 equity |
| Design North Limited | 2020-05-20 | 31-08-2019 | £14,770 equity |
| DESIGN NORTH LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-05-09 | 31-08-2018 | £24,864 equity |
| DESIGN NORTH LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £4,326 equity |
| Design North Limited - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £16,234 Cash £5,936 equity |
| MBM Architecture Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £7,967 Cash £182 equity |
| MBM Architecture Limited - Limited company - abbreviated - 11.0.0 | 2015-05-16 | 31-08-2014 | £14,391 Cash £526 equity |