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Design Surfaces Limited

Design Surfaces Limited is an active company incorporated on 28 April 2016 with the registered office located in London, Greater London. Design Surfaces Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10152076
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
England
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 9 Perseverance Works, Kingsland Road, London E2 8DP England
Telephone
0114 2700713
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli • Lives in Panama • Born in Jan 1992
Director • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
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Rivopharm (UK) Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
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Integration And Software Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
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Elleval Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
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Eldonbrix Holding Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
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AS & Firr Holding Ltd
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
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Grovewell Ltd
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£349
Decreased by £10.59K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.56K
Decreased by £77.15K (-24%)
Total Liabilities
-£92.04K
Decreased by £125.77K (-58%)
Net Assets
£151.52K
Increased by £48.62K (+47%)
Debt Ratio (%)
38%
Decreased by 30.12% (-44%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Grosvenor Secretaries Limited Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 16 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London E2 8DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 6 Oct 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 5 October 2023
Submitted on 5 Oct 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London E2 8DP
Submitted on 29 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Repayment History
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