DESIGN THEORY LTD

DESIGN THEORY LTD is an active private limited company, incorporated on 21 August 2019. The nature of the business is Financial management. The company's registered office is on Buckingham Street, Aylesbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. DESIGN THEORY LTD previously had the company name K AYTAN CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR BUCKINGHAM HOUSE
Address Line 2	BUCKINGHAM STREET
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP20 2LA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2020
Last Made Up Date	Not available

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)

70221 - Financial management

Company Name History

From 26/06/2023 onwards:

DESIGN THEORY LTD

Prior to 26/06/2023:

K AYTAN CONSULTANCY LTD

Directors

(The company's officers)

MISS KARANDEEP AYTAN

(~37 year old British national)

3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2019

MS KAMALJEET MEHLI

(~43 year old British national)

DUKES HILL GRANGE, BAGHOT, SURREY, GU19 5HT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2023

Shareholders

(Persons of Significant Control)

Ms Karandeep Aytan

(~37 year old British national)

3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2019

Connections

(Shared officers)

BVS SWIFT LIMITED

MISS KARANDEEP AYTAN

CATCH CAPITAL LIMITED

MS KARANDEEP AYTAN

LOVELY PROPERTIES LIMITED

MS KARANDEEP AYTAN

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)