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The Designer Box Ltd

The Designer Box Ltd is an active company incorporated on 7 April 2021 with the registered office located in London, Greater London. The Designer Box Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13318038
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Sep 1998
Director • PSC • British • Lives in UK • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Magiri Ltd
Mr Liam Graham McNamara is a mutual person.
Active
Fashion Connect Ltd
Mr Liam Graham McNamara is a mutual person.
Active
TDB Properties Group Ltd
Mr Liam Graham McNamara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £69.96K (-98%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£974K
Increased by £483.88K (+99%)
Total Liabilities
-£832.25K
Increased by £476.56K (+134%)
Net Assets
£141.75K
Increased by £7.32K (+5%)
Debt Ratio (%)
85%
Increased by 12.88% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Amended Accounts Submitted
4 Months Ago on 15 May 2025
Amended Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Mr Liam Graham Mcnamara (PSC) Details Changed
1 Year 8 Months Ago on 23 Jan 2024
Daniel Peter Guishard-Gratton (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Liam Mcnamara (PSC) Appointed
3 Years Ago on 1 Apr 2022
Daniel Peter Guishard-Gratton (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Amended accounts made up to 30 April 2024
Submitted on 15 May 2025
Amended accounts made up to 30 April 2024
Submitted on 1 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 26 Sep 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Liam Graham Mcnamara as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Change of details for Daniel Peter Guishard-Gratton as a person with significant control on 1 April 2022
Submitted on 17 Jan 2024
Notification of Liam Mcnamara as a person with significant control on 1 April 2022
Submitted on 16 Jan 2024
Change of details for Daniel Peter Guishard-Gratton as a person with significant control on 1 April 2022
Submitted on 15 Jan 2024
Repayment History
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