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Design Club London Limited

Design Club London Limited is an active company incorporated on 3 February 2006 with the registered office located in London, Greater London. Design Club London Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697033
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address since incorporation
Telephone
02073515842
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1952
Chel (Shares) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City And General (Holborn) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Internet) Ltd
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Hotel Innovations Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Holdings) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, 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
£2.72K
Increased by £1.29K (+90%)
Turnover
£161.36K
Decreased by £121.92K (-43%)
Employees
5
Same as previous period
Total Assets
£30.97K
Increased by £27.47K (+786%)
Total Liabilities
-£167.34K
Increased by £107.16K (+178%)
Net Assets
-£136.38K
Decreased by £79.69K (+141%)
Debt Ratio (%)
540%
Decreased by 1181.41% (-69%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mrs Nikki Cole Details Changed
2 Years 3 Months Ago on 28 Jun 2023
Terence Shelby Cole Resigned
2 Years 3 Months Ago on 28 Jun 2023
Mrs Nikki Cole Appointed
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Resolutions
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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