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Design One Limited

Design One Limited is a dormant company incorporated on 6 January 2012 with the registered office located in Henley-in-Arden, Warwickshire. Design One Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07900746
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Coach House Alcester Road
Wootton Wawen
Henley-In-Arden
B95 6HJ
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Malt House Barns Grove Lane Lapworth Solihull West Midlands B94 6AR
Telephone
01564786800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Brand Evolution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Evolution Limited
Paul Robert Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
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
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 6 Oct 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Sep 2025
Registered office address changed from Malt House Barns Grove Lane Lapworth Solihull West Midlands B94 6AR to The Coach House Alcester Road Wootton Wawen Henley-in-Arden B95 6HJ on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 7 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 6 Oct 2021
Repayment History
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