DESIGN FOUR FIVE ONE LTD

DESIGN FOUR FIVE ONE LTD is an active private limited company, incorporated on 4 March 2013. The nature of the business is Artistic creation. The company's registered office is on Church Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DESIGN FOUR FIVE ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 CHURCH STREET
Address Line 2	TWYFORD
Post Town	READING
Postcode	RG10 9DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

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)

90030 - Artistic creation

Company Name History

From incorporation onwards:

DESIGN FOUR FIVE ONE LTD

Directors

(The company's officers)

MRS DIANA STIMPSON

(~57 year old British national)

25 CHURCH STREET, TWYFORD, READING, RG10 9DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2013

MR ROBERT STIMPSON

(~58 year old British national)

25 CHURCH STREET, TWYFORD, READING, RG10 9DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2013

Shareholders

(Persons of Significant Control)

Mr Robert Stimpson

(~58 year old British national)

25 Church Street, Twyford, Berkshire, RG10 9DN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Diana Stimpson

(~57 year old British national)

25 Church Street, Twyford, Reading, Berkshire, RG10 9DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

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)