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Partners (Design Consultants) Limited(The)

Partners (Design Consultants) Limited(The) is a dormant company incorporated on 3 August 1983 with the registered office located in London, Greater London. Partners (Design Consultants) Limited(The) was registered 42 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
01743971
Private limited company
Age
42 years
Incorporated 3 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Rose Court 2 Southwark Bridge Road London SE1 9HS England
Telephone
02075597000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Executive Creative Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1972
WPP Brands Development Holdings (UK) Limited
PSC
WPP Vancouver Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Bridge Limited
WPP Group (Nominees) Limited and Alexander James Spark are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.98M
Decreased by £11.97B (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.98M
Decreased by £11.97B (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Alexander James Spark Appointed
1 Year 7 Months Ago on 15 Jan 2024
James Edward Cairns Prior Resigned
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Mr Alexander James Spark as a director on 15 January 2024
Submitted on 26 Jan 2024
Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of James Edward Cairns Prior as a director on 15 January 2024
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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