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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Designated Member Limited
Contact
Address
RUBICON PARTNERS
8-12 York Gate
London
NW1 4QG
Same address for the past
11 years
Companies in NW1 4QG
Telephone
0161 8326131
Email
Unreported
Website
Companywizard.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Fisher
Director • British • Lives in UK • Born in Aug 1950
Andrew Olaf Fischer
Director • German • Lives in UK • Born in Aug 1964
Dr Peter Brock
Director • German • Lives in Germany • Born in Jul 1956
Mr Alan Thomas Fletcher
PSC • British • Lives in UK • Born in Dec 1934
See Key People
Shareholders, PSCs & Group Structure
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Ian Fisher and Andrew Olaf Fischer are mutual people.
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Vector Building Products Limited
Ian Fisher and Andrew Olaf Fischer are mutual people.
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Andrew Olaf Fischer and Ian Fisher are mutual people.
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Vector Engineering Products Limited
Ian Fisher and Andrew Olaf Fischer are mutual people.
Active
MGS Precision Limited
Ian Fisher and Andrew Olaf Fischer are mutual people.
Active
Vector Industries Limited
Ian Fisher and Andrew Olaf Fischer are mutual people.
Active
XL Precision Technologies Limited
Ian Fisher and Andrew Olaf Fischer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Designated Member Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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