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Define Design Limited

Define Design Limited is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Define Design Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15097548
Private limited company
Age
2 years
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 25 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Flat 2 75 B Stapleton Hall Road
London
N4 4EH
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 128 City Road, London, United Kingdom, City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London Furniture Spraying Ltd
Aleksandrs Zdanovs is a mutual person.
Active
Leessa Limited
Aleksandrs Zdanovs is a mutual person.
Active
Sava London Limited
Aleksandrs Zdanovs is a mutual person.
Active
The CNC Workshop Limited
Aleksandrs Zdanovs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£17.34K
Total Liabilities
-£16.92K
Net Assets
£416
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Sep 2025
Micro Accounts Submitted
3 Months Ago on 24 May 2025
Mr Sergejs Demicevs Details Changed
7 Months Ago on 6 Feb 2025
Mr Sergejs Demicevs (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Aleksandrs Zdanovs (PSC) Resigned
1 Year Ago on 15 Aug 2024
Aleksandrs Zdanovs Resigned
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Mr Aleksandrs Zdanovs Details Changed
1 Year 7 Months Ago on 27 Jan 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 8 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 May 2025
Registered office address changed from 128 City Road, London, United Kingdom, City Road London EC1V 2NX England to Flat 2 75 B Stapleton Hall Road London N4 4EH on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Sergejs Demicevs as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Sergejs Demicevs on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of Aleksandrs Zdanovs as a director on 15 August 2024
Submitted on 19 Aug 2024
Cessation of Aleksandrs Zdanovs as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Registered office address changed from Unit 5 Swallowfields Welwyn Garden City AL7 1JD England to 128 City Road, London, United Kingdom, City Road London EC1V 2NX on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr Aleksandrs Zdanovs as a person with significant control on 27 January 2024
Submitted on 27 Jan 2024
Repayment History
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