Menna Overview
Here’s a quick overview of THE DESIGN SURGERY LIMITED 👀 — a London based business that started in 2004.
THE DESIGN SURGERY LIMITED
- Company statusactive
- Company No05197809
- Age21 years 11 months Incorporated 5 August 2004
- Officers3
Address
28 Mount View Road, London, E4 7EF, England
THE DESIGN SURGERY LIMITED is an active company incorporated on 5 August 2004 and based in London, England. The company was registered 22 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 30 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 30 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Gazette Filings Brought Up To Date
6 Years Ago on 03 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Gazette Notice Compulsory
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Gazette Filings Brought Up To Date
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Gazette Notice Compulsory
8 Years Ago on 31 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 24 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOFTLEY, Glynis Kathleen Heather | secretary | 05 Aug 2004 | |
| OGILVIE, Graham | director | May 1959 | 30 Nov 2015 |
| SOFTLEY, Adam Keith Willis | director | Sep 1977 | 05 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Keith Willis Softley | Sep 1977 | 04 Aug 2017 |
| Mr Adam Keith Willis Softley | Sep 1977 | 04 Aug 2016 |
Related Companies
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OGILVIE, Graham are mutual persons.
OGILVIE, Graham are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THE DESIGN SURGERY LIMITED 👀 — a London based business that started in 2004.