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Design Hotels Limited

Design Hotels Limited is an active company incorporated on 8 May 2000 with the registered office located in London, Greater London. Design Hotels Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03991066
Private limited company
Age
25 years
Incorporated 8 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Dec 1964
Director • Belgian • Lives in Spain • Born in Oct 1977
Director • American • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sheraton Hotels (England) Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Marriott Hotels Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Marriott Hotels International Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Sheraton Hotels (U.K.) Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Ronevsorg Hotel Operating Company Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
GH Hotel Operating Company Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Marriott UK Group Company Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Marriott UK Management Company Limited
Shelley Elaine Cato, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.15K
Increased by £17.98K (+161%)
Turnover
£939.45K
Increased by £182.02K (+24%)
Employees
6
Increased by 1 (+20%)
Total Assets
£110.05K
Increased by £31.02K (+39%)
Total Liabilities
-£31.25K
Increased by £11.29K (+57%)
Net Assets
£78.8K
Increased by £19.73K (+33%)
Debt Ratio (%)
28%
Increased by 3.14% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Iq Eq Secretaries (Uk) Limited Resigned
6 Months Ago on 1 Mar 2025
Csc Cls (Uk) Limited Appointed
6 Months Ago on 1 Mar 2025
Ms Shelley Elaine Cato Appointed
8 Months Ago on 31 Dec 2024
Paul Simmons Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Nov 2024
Jennifer Benzaquen Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Stijn Leon Oyen Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 8 May 2021
Submitted on 3 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Ms Shelley Elaine Cato as a director on 31 December 2024
Submitted on 20 Mar 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Paul Simmons as a director on 31 December 2024
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Termination of appointment of Jennifer Benzaquen as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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