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Global Design Innovation Ltd

Global Design Innovation Ltd is an active company incorporated on 3 August 2016 with the registered office located in . Global Design Innovation Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10309723
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 12 Nov 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4AG England
Telephone
01268564630
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1975
Director • Brazilian • Lives in United States • Born in May 1973
Director • Finance Director Europe • Norwegian • Lives in Singapore • Born in Nov 1973
Director • Senior Director IMDS Eme • British • Lives in Scotland • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Design Innovation Holdings Limited
Kirsten Marie Gilje, Leo Peixoto Granato, and 2 more are mutual people.
Active
Oceaneering International Services Limited
Luke Patrick Pirie is a mutual person.
Active
Oceaneering Services Overseas Limited
Luke Patrick Pirie is a mutual person.
Active
Brompton Holdings Limited
Kirsten Marie Gilje is a mutual person.
Active
Metacor Holdings Limited
Kirsten Marie Gilje is a mutual person.
Active
Lochslin Accounts And Property Ltd
Karl Neil Green is a mutual person.
Active
Lendrum Energy Limited
Luke Patrick Pirie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.46M
Increased by £288.21K (+25%)
Turnover
£17.48M
Increased by £17.48M (%)
Employees
42
Increased by 5 (+14%)
Total Assets
£6.1M
Increased by £1.51M (+33%)
Total Liabilities
-£2.21M
Increased by £428.21K (+24%)
Net Assets
£3.89M
Increased by £1.09M (+39%)
Debt Ratio (%)
36%
Decreased by 2.61% (-7%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Luke Patrick Pirie Appointed
8 Months Ago on 17 Apr 2025
Peter John Buchanan Resigned
8 Months Ago on 17 Apr 2025
Global Design Innovation Holdings Limited (PSC) Details Changed
11 Months Ago on 17 Jan 2025
Kirsten Marie Gilje Details Changed
11 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Nov 2024
Peter John Buchanan Details Changed
1 Year 1 Month Ago on 12 Nov 2024
Global Design Innovation Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 16 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Luke Patrick Pirie as a director on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Peter John Buchanan as a director on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Global Design Innovation Holdings Limited as a person with significant control on 17 January 2025
Submitted on 3 Feb 2025
Director's details changed for Kirsten Marie Gilje on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Director's details changed for Peter John Buchanan on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Global Design Innovation Holdings Limited as a person with significant control on 16 January 2023
Submitted on 12 Nov 2024
Registered office address changed from 280 Bishopsgate London EC2M 4AG England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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