DESIGNPM (INTERNATIONAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DESIGNPM (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGNPM (INTERNATIONAL) LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475302. The accounts status is SMALL and accounts are next due on 30/09/2024.
DESIGNPM (INTERNATIONAL) LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475302. The accounts status is SMALL and accounts are next due on 30/09/2024.
DESIGNPM (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INDIA HOUSE
LONDON
SE1 2ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PHILIP ROCHFORD | Jun 1978 | British | Director | 2021-07-01 | CURRENT |
| MR VINCENT LOUIS JEAN LARNICOL | Dec 1970 | French | Director | 2022-06-23 | CURRENT |
| MR JEROME SAMPIERO LANFRANCHI | Oct 1982 | French | Director | 2019-07-02 UNTIL 2021-11-29 | RESIGNED |
| MS ANDREE KRETZ | Jun 1965 | French | Director | 2019-07-02 UNTIL 2020-10-23 | RESIGNED |
| MR GUSTAVE GABRIEL GUILLAUME GAUQUELIN | Sep 1982 | French | Director | 2021-11-29 UNTIL 2022-06-23 | RESIGNED |
| MRS LINDSAY JANE CAWTE | Dec 1962 | British | Director | 2016-06-07 UNTIL 2019-07-01 | RESIGNED |
| MR CHRISTOPHER MAURICE CAWTE | Jan 1962 | British | Director | 2015-03-06 UNTIL 2021-11-02 | RESIGNED |
| MR CHRISTOPHER MAURICE CAWTE | Jan 1962 | British | Director | 2022-01-21 UNTIL 2022-07-02 | RESIGNED |
| MR JAMES GORDON ALEXANDER | Jun 1964 | British | Director | 2022-06-23 UNTIL 2023-02-28 | RESIGNED |
| MR MILI SPAHIC | Sep 1985 | French | Director | 2020-10-23 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chargeurs Museum Solutions | 2019-07-02 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Maurice Cawte | 2016-04-06 - 2019-07-02 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lindsay Jane Cawte | 2016-04-06 - 2019-07-02 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DESIGNPM_(INTERNATIONAL)_ - Accounts | 2023-12-07 | 31-12-2022 | £3,162,970 Cash £1,845,361 equity |
| DESIGNPM_(INTERNATIONAL)_ - Accounts | 2022-12-29 | 31-12-2021 | £1,106,043 Cash £1,434,580 equity |
| Designpm (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-03-2021 | £466,890 Cash £1,907,263 equity |
| Designpm (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £591,078 Cash £1,674,223 equity |
| Designpm (International) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-29 | 31-03-2017 | £509,806 Cash £818,053 equity |