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Designory UK Limited
Designory UK Limited is an active company incorporated on 9 May 1978 with the registered office located in London, Greater London. Designory UK Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01367372
Private limited company
Age
47 years
Incorporated
9 May 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(3 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Designory UK Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
6 years
Companies in SE1 0SW
Telephone
Unreported
Email
Available in Endole App
Website
Tbwa-london.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon John Toaldo
Director • Ceo • British • Lives in England • Born in Nov 1961
Jennifer May Challenger
Director • Cfo/Coo • British • Lives in England • Born in May 1962
David John Clark
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Gary John Smith
Director • British • Lives in England • Born in Jun 1967
John Devon Traynor
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Production Limited
Sally ANN Bray, Simon John Toaldo, and 2 more are mutual people.
Active
Mother Tongue Limited
Simon John Toaldo, Gary John Smith, and 1 more are mutual people.
Active
DDB UK Limited
Sally ANN Bray and David John Clark are mutual people.
Active
Tequila London Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
Tro Group Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
Tequila UK
Sally ANN Bray and Gary John Smith are mutual people.
Active
Tequila International Holdings Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
TBWA UK Group Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11K
Decreased by £264.87K (-96%)
Employees
Unreported
Same as previous period
Total Assets
£66.24K
Decreased by £443.11K (-87%)
Total Liabilities
-£39.19K
Decreased by £123.01K (-76%)
Net Assets
£27.05K
Decreased by £320.1K (-92%)
Debt Ratio (%)
59%
Increased by 27.31% (+86%)
See 10 Year Full Financials
Latest Activity
Simon John Toaldo Resigned
1 Month Ago on 1 Sep 2025
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Mr David John Clark Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Jennifer May Challenger Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Paul Fothergill Resigned
1 Year 6 Months Ago on 23 Apr 2024
Mr Gary John Smith Appointed
1 Year 6 Months Ago on 23 Apr 2024
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Get Credit Report
Discover Designory UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 18 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Simon John Toaldo as a director on 1 September 2025
Submitted on 15 Sep 2025
Appointment of Mr David John Clark as a director on 1 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Jennifer May Challenger as a director on 1 April 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
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Repayment History
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See All Charges & CCJs