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Design Centre Personal Shopping Limited

Design Centre Personal Shopping Limited is an active company incorporated on 21 July 2006 with the registered office located in London, Greater London. Design Centre Personal Shopping Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05883414
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 years 3 months 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
02073183536
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Chel (Shares) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Mr Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
City And General (Holborn) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Internet) Ltd
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Hotel Innovations Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (No.1) Limited
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
£14.52K
Decreased by £4.54K (-24%)
Turnover
£174.32K
Decreased by £26.02K (-13%)
Employees
4
Increased by 1 (+33%)
Total Assets
£24.39K
Decreased by £6.19K (-20%)
Total Liabilities
-£295.31K
Increased by £85.53K (+41%)
Net Assets
-£270.93K
Decreased by £91.72K (+51%)
Debt Ratio (%)
1211%
Increased by 524.92% (+77%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mrs Nikki Cole Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Mrs Nikki Cole Appointed
2 Years 4 Months Ago on 28 Jun 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Resolutions
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Sep 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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