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Designer Software Limited

Designer Software Limited is an active company incorporated on 24 November 1995 with the registered office located in London, City of London. Designer Software Limited was registered 29 years ago.
Status
Active
Active since 7 years ago
Company No
03130341
Private limited company
Age
29 years
Incorporated 24 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 11 Whittle Court Knowlhill Milton Keynes MK5 8FT England
Telephone
0333 0021250
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • UK Managing Director • British • Lives in UK • Born in Jul 1983
Director • Chief Executive Officer • British • Lives in England • Born in May 1953
Director • Client Services Director • British • Lives in England • Born in Nov 1993
Director • Chief Operations Officer • British • Lives in UK • Born in Mar 1985
Director • Accountant • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aareon UK Limited
Rachael Leyla Baig and Justin Stephen Hines are mutual people.
Active
Arthur Online Limited
Rachael Leyla Baig and Justin Stephen Hines are mutual people.
Active
Tactile Limited
Rachael Leyla Baig and Justin Stephen Hines are mutual people.
Active
Housing Online Limited
Rachael Leyla Baig and Justin Stephen Hines are mutual people.
Active
Aareon Accelerate Limited
Rachael Leyla Baig and Justin Stephen Hines are mutual people.
Active
Thompson Systems Limited
Ian John Thompson is a mutual person.
Active
Financialware Limited
Ian John Thompson is a mutual person.
Active
Mis Active Management Systems Limited
Rachael Leyla Baig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.8M
Increased by £804.01K (+81%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£4.05M
Increased by £1.31M (+48%)
Total Liabilities
-£1.29M
Increased by £239.54K (+23%)
Net Assets
£2.76M
Increased by £1.07M (+64%)
Debt Ratio (%)
32%
Decreased by 6.51% (-17%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr Craig Brock Details Changed
4 Months Ago on 6 May 2025
Mr Justin Stephen Hines Appointed
4 Months Ago on 30 Apr 2025
Mr Jack Edward Thompson Appointed
5 Months Ago on 27 Mar 2025
Ian John Thompson (PSC) Resigned
5 Months Ago on 26 Mar 2025
Craig Brock (PSC) Resigned
5 Months Ago on 26 Mar 2025
Aareon Accelerate Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Lesley Ann Thompson Resigned
5 Months Ago on 26 Mar 2025
Mr Craig Brock Appointed
5 Years Ago on 14 Jul 2020
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Craig Brock on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Justin Stephen Hines as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Jack Edward Thompson as a director on 27 March 2025
Submitted on 30 Apr 2025
Notification of Aareon Accelerate Limited as a person with significant control on 26 March 2025
Submitted on 8 Apr 2025
Cessation of Craig Brock as a person with significant control on 26 March 2025
Submitted on 8 Apr 2025
Cessation of Ian John Thompson as a person with significant control on 26 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Ian John Thompson as a director on 26 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Jack Edward Thompson as a director on 26 March 2025
Submitted on 4 Apr 2025
Repayment History
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