Menna Overview
Here’s a quick overview of DESIGN4RETAIL LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2002.
DESIGN4RETAIL LIMITED
- Company statusactive
- Company No04591472
- Age23 years 8 months Incorporated 15 November 2002
- Officers4
Address
2/3 Bitteswell Business Park, Lutterworth, Leicestershire, LE17 4LR
DESIGN4RETAIL LIMITED is an active company incorporated on 15 November 2002 and based in Lutterworth, Leicestershire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 23 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 10 Dec 2015
Change Person Secretary Company With Change Date
10 Years Ago on 09 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Nov 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 14 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Feb 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINALL, Jonathan | secretary | 29 Jan 2007 | |
| BAKER, Christopher | director | Sep 1969 | 01 May 2004 |
| HOWITT, Timothy James | director | Sep 1970 | 03 Feb 2003 |
| VINALL, Jonathan | director | May 1971 | 01 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D4r Holdings Limited | 06 Apr 2016 |
Related Companies
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VINALL, Jonathan, BAKER, Christopher, HOWITT, Timothy James, VINALL, Ian are mutual persons.
VINALL, Ian are mutual persons.
VINALL, Ian are mutual persons.
VINALL, Ian are mutual persons.
VINALL, Ian are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of DESIGN4RETAIL LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2002.