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Designated Member Limited

Designated Member Limited is an active company incorporated on 18 July 2011 with the registered office located in London, Greater London. Designated Member Limited was registered 14 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07707716
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
RUBICON PARTNERS
8-12 York Gate
London
NW1 4QG
Same address for the past 11 years
Telephone
0161 8326131
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1950
Director • German • Lives in UK • Born in Aug 1964
Director • German • Lives in Germany • Born in Jul 1956
Mr Alan Thomas Fletcher
PSC • British • Lives in UK • Born in Dec 1934
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 15 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 14 July 2021 with no updates
Submitted on 20 Jul 2021
Repayment History
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