DESIGNPHASE LTD

DESIGNPHASE LTD is an active private limited company, incorporated on 29 October 2014. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. DESIGNPHASE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09286055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD POLICE STATION
Address Line 2CHURCH STREET
Post TownSWADLINCOTE
CountyDERBYSHIRE
PostcodeDE11 8LN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities
74100 - specialised design activities

Company Name History

From incorporation onwards:
DESIGNPHASE LTD

Directors

(The company's officers)
MR SIMEON JAMES KAY
(~44 year old British national)
25 YEW TREE GARDENS, ROSLISTON, SWADLINCOTE, DERBYSHIRE, DE12 8JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as LIGHTING DESIGNER & ELECTRICAL CONSULTAN
  • Usually resident in ENGLAND
Appointed on 29/10/2014

Shareholders

(Persons of Significant Control)
Mr Simeon James Kay
(~44 year old British national)
The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
  • Owns between 25% and 50% of the shares.
Notified on 11/10/2016
Mrs Joanna Kay
(~35 year old British national)
The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2022
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)