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Design Ventures Highgate Limited

Design Ventures Highgate Limited is an active company incorporated on 10 January 2017 with the registered office located in London, Greater London. Design Ventures Highgate Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10555109
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
11 Fairfield Road
Ground Floor Flat
London
N8 9HG
England
Same address for the past 4 years
Telephone
02077946611
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1955
DG Land Securities Limited
PSC
Tommyshay Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Neophitos Neophytou is a mutual person.
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Neophitos Neophytou is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£220.31K
Increased by £181.72K (+471%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.07M
Decreased by £785.86K (-9%)
Total Liabilities
-£9.47M
Decreased by £178.67K (-2%)
Net Assets
-£1.4M
Decreased by £607.19K (+77%)
Debt Ratio (%)
117%
Increased by 8.39% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Mr Neophitos Neophytou Appointed
1 Year 4 Months Ago on 27 Aug 2024
Sotirakis Neophytou Resigned
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Aug 2023
Stamford Hill Property Limited (PSC) Resigned
2 Years 5 Months Ago on 25 Jul 2023
Dg Land Securities Limited (PSC) Resigned
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Jan 2025
Appointment of Mr Neophitos Neophytou as a director on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Sotirakis Neophytou as a director on 27 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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