Company Information for DESIGN PLUS LIGHT LIMITED
5 ARCHIE STREET, LONDON, SE1 3JT,
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Company Registration Number
06136055
Private Limited Company
Active |
Company Name | ||
---|---|---|
DESIGN PLUS LIGHT LIMITED | ||
Legal Registered Office | ||
5 ARCHIE STREET LONDON SE1 3JT Other companies in W1T | ||
Previous Names | ||
|
Company Number | 06136055 | |
---|---|---|
Company ID Number | 06136055 | |
Date formed | 2007-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB929895844 |
Last Datalog update: | 2023-11-06 13:36:46 |
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Officer | Role | Date Appointed |
---|---|---|
ENTREPRENOR LIMITED |
||
SANJIT SINGH BAHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEND MARTIN LITTAUER |
Company Secretary | ||
SVEND LITTAUER |
Director | ||
BHUPINDER SINGH BAHRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOENDI LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
BLUEBUCK CLOTHING LTD | Company Secretary | 2018-01-07 | CURRENT | 2006-09-12 | Active | |
FISK & SONS LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2016-09-13 | Active | |
SPORTSWIK UK LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
TACKLER LONDON LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
KODU HOLDING LTD | Company Secretary | 2017-11-28 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ZONDON LTD | Company Secretary | 2017-11-28 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
LONDON ESSENTIALS LTD | Company Secretary | 2017-11-28 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ENSO LTD | Company Secretary | 2017-11-08 | CURRENT | 2016-03-01 | Active | |
SBVL HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
LINTEX UK TRADING LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
AUNTYJI'S AUTHENTIC INDIAN SNACKS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
MR NILS LONDON LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
DUEDIVE LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INTROD-UKTIONS (B) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAMON COOK | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Subdivision of 10 ordinary shares of 1 each into 100 ordinary shares of 0.01 each 01/09/2023<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision of 10 ordinary shares of 1 each into 100 ordinary shares of 0.01 each 01/09/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resol | ||
Sub-division of shares on 2023-09-01 | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 78 York Street London W1H 1DP England | |
PSC04 | Change of details for Mr Sanjit Singh Bahra as a person with significant control on 2022-08-23 | |
CH01 | Director's details changed for Mr Sanjit Singh Bahra on 2022-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Entreprenor Limited on 2021-11-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Sanjit Singh Bahra on 2021-03-09 | |
PSC04 | Change of details for Mr Sanjit Singh Bahra as a person with significant control on 2021-03-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Entreprenor Limited as company secretary on 2018-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 37 WARREN STREET LONDON W1T 6AD | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Sanjit Singh Bahra on 2014-08-01 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM St James House 13 Kensington Square London Middx W8 5HD England | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEND LITTAUER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SVEND LITTAUER | |
CH01 | Director's details changed for Mr Sanjit Singh Bahra on 2011-09-01 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND LITTAUER / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIT SINGH BAHRA / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SVEND LITTAUER / 18/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2008 TO 29/02/2008 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MR SANJIT SINGH BAHRA | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 54 DAVIS ROAD LONDON GREATER LONDON W3 7SG | |
288b | APPOINTMENT TERMINATED DIRECTOR BHUPINDER BAHRA | |
88(2) | AD 18/03/08 GBP SI 9@1=9 GBP IC 1/10 | |
CERTNM | COMPANY NAME CHANGED SL DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN PLUS LIGHT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DESIGN PLUS LIGHT LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |