DESIGN ACTIVITY HOLDINGS LIMITED
Active
Číslo: 11532827
Typ: Ltd Založena: 23 Aug 2018 Jurisdikce: England Wales
Sídlo společnosti
C/O Parallel Accounting Ltd Wyastone Business Estate, Ganarew, Monmouth, NP25 3SR, Wales
Kódy SIC
64209
70100 — Activities of head offices
Potvrzení údajů
Last: 22 Aug 2026
Další termín: 05 Sep 2027
Účetní závěrky
Last: 31 Mar 2026
Další termín: 31 Dec 2027
Současní členové orgánů (2)
Rikki Payne
Director
Born 08/1983
British
Appointed 12 Sep 2018
C/O Parallel Accounting Ltd, Wyastone Business Estate, Ganarew, Monmouth, NP25 3SR, Wales
Mark Stubbington
Director
Born 11/1983
British
Appointed 12 Sep 2018
C/O Parallel Accounting Ltd, Wyastone Business Estate, Ganarew, Monmouth, NP25 3SR, Wales
Zobrazit 1 bývalí členové orgánů
Andrew Nicholas Mark Stroud
Director
Resigned 15 Sep 2026
Osoby s významnou kontrolou (3)
Mr Rikki Payne
British
Notified 12 Sep 2018
Ownership Of Shares 25 To 50 Percent
Mr Mark Stubbington
British
Notified 12 Sep 2018
Ownership Of Shares 25 To 50 Percent
Mr Andrew Nicholas Mark Stroud
British
Notified 23 Aug 2018
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
SH03
Capital Return Purchase Own Shares
09 Oct 2026
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SH06
Capital Cancellation Shares
29 Sep 2026
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TM01
Director Resigned
15 Sep 2026
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CS01
Confirmation Statement (with updates)
24 Aug 2026
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AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
22 Jun 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
05 Mar 2026
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CS01
Confirmation Statement (no changes)
22 Aug 2025
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AA
Accounts With Accounts Type Total Exemption Full
08 Jul 2025
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CS01
Confirmation Statement (no changes)
04 Sep 2024
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AA
Accounts With Accounts Type Total Exemption Full
05 Jun 2024
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PSC04
Change To A Person With Significant Control
21 Dec 2023
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CH01
Change of Director Details
21 Dec 2023
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CS01
Confirmation Statement (no changes)
01 Sep 2023
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AA
Accounts With Accounts Type Total Exemption Full
27 Jun 2023
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CH01
Change of Director Details
13 Oct 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
22 Sep 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Aug 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
06 Sep 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
11 May 2021
Zobrazit v CH
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