DESIGN BURO GROUP LIMITED

DESIGN BURO GROUP LIMITED is an active private limited company, incorporated on 29 April 2013. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DESIGN BURO GROUP LIMITED has two previous names, the most recent of which was DESIGN ICONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

71111 - Architectural activities

71129 - Other engineering activities

Company Name History

From 14/08/2020 onwards:

DESIGN BURO GROUP LIMITED

From 11/06/2018 to 14/08/2020:

DESIGN ICONS LIMITED

Prior to 11/06/2018:

MOVING CONSTRUCTION LIMITED

Directors

(The company's officers)

MR PHILIP JONATHAN PITT

(~50 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

MRS ANGELA PITT

OAKS FARMHOUSE FARM ROAD, KENILWORTH, WARWICKSHIRE, CV8 1DX, ENGLAND

Current Secretary

Appointed on 11/06/2018

Shareholders

(Persons of Significant Control)

Mr Philip Jonathan Pitt

(~50 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)