DESIGN FACILITY LIMITED

DESIGN FACILITY LIMITED is an active private limited company, incorporated on 23 February 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DESIGN FACILITY LIMITED has two previous names, the most recent of which was UNIQUE DESIGN ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03931531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BEAUMONT GATE
Address Line 2SHENLEY HILL
Post TownRADLETT
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD7 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 28/01/2011 onwards:
DESIGN FACILITY LIMITED
From 21/09/2005 to 28/01/2011:
UNIQUE DESIGN ASSOCIATES LIMITED
Prior to 21/09/2005:
SAK GRAPHICS LIMITED

Directors

(The company's officers)
MR KISHAN ANIL DHANAK
(~38 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2009
MRS SEETAL KISHAN DHANAK
(~39 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2003
MR ASHWIN GOVINDJI KAGDADIA
(~62 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/04/2003

Shareholders

(Persons of Significant Control)
Mrs Seetal Kishan Dhanak
(~39 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kishan Anil Dhanak
(~38 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A G K LIMITED
  • MR ASHWIN GOVINDJI KAGDADIA
  • SEETAL ASHWIN KAGDADIA
ALDERSON HOUSE (WARWICK) LIMITED
  • MR ASHWIN GOVINDJI KAGDADIA
SCHOLARS ACADEMY TRUST
  • MR ASHWIN GOVINDJI KAGDADIA
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)

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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)