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The Design Surgery Limited

The Design Surgery Limited is an active company incorporated on 5 August 2004 with the registered office located in London, Greater London. The Design Surgery Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
05197809
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (27 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
28 Mount View Road
London
E4 7EF
England
Address changed on 30 Dec 2024 (8 months ago)
Previous address was
Telephone
02076315255
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Adam Keith Willis Softley
PSC • PSC • British • Lives in England • Born in Sep 1977
Director • Designer • British • Lives in England • Born in Sep 1977
Director • Creative Director • British • Lives in England • Born in May 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Cow Creative Limited
Graham Ogilvie is a mutual person.
Active
Gosab 2 Limited
Graham Ogilvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£293
Decreased by £152 (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.29K
Decreased by £28.15K (-70%)
Total Liabilities
-£2.82K
Decreased by £27.91K (-91%)
Net Assets
£9.47K
Decreased by £240 (-2%)
Debt Ratio (%)
23%
Decreased by 53.04% (-70%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Submitted on 30 Dec 2024
Submitted on 30 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
Registered office address changed from 179 Tottenham Court Road London W1T 7NZ to 28 Mount View Road London E4 7EF on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 3 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 May 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
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