DESIGN BY STRUCTURE LTD

DESIGN BY STRUCTURE LTD is an active private limited company, incorporated on 12 February 2003. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DESIGN BY STRUCTURE LTD previously had the company name GALPIN HOMEWOOD SWASH MEDIA LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O ELCO ACCOUNTING
Address Line 2	24 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1DD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From 28/12/2007 onwards:

DESIGN BY STRUCTURE LTD

Prior to 28/12/2007:

GALPIN HOMEWOOD SWASH MEDIA LIMITED

Directors

(The company's officers)

MISS NICOLE KAMA CLEMENS

(~47 year old New Zealander national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, WD3 1DD, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 16/11/2023

MR JOHN GALPIN

(~50 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2003

MR JESSE EDWARD SWASH

(~55 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2003

JOHN GALPIN

(~50 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 12/08/2003

Connections

(Shared officers)

DESIGN BY STRUCTURE EOT LIMITED

MISS NICOLE KAMA CLEMENS
MR JESSE EDWARD SWASH

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)