Menna Overview
Here’s a quick overview of DESIGN CONSULTING LTD 👀 — a Liverpool based business that started in 2008.
DESIGN CONSULTING LTD
- Company statusactive
- Company No06720917
- Age17 years 9 months Incorporated 10 October 2008
- Officers7
Address
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
DESIGN CONSULTING LTD is an active company incorporated on 10 October 2008 and based in Liverpool, United Kingdom. The company was registered 18 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 08 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jul 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Mark Leonard | secretary | 11 Jul 2022 | |
| CASSIDY, David Frederick | director | Jul 1955 | 22 Mar 2022 |
| HUTCHINSON, Mark Leonard | director | Apr 1956 | 22 Mar 2022 |
| PAYNE, Stuart Murray | director | May 1974 | 22 Mar 2022 |
| RYDER, Johnathon James | director | Oct 1962 | 22 Mar 2010 |
| SALES, Ryan | director | Jun 1972 | 01 Apr 2009 |
| WATTS-LAY, Jonathan Roy | director | Jan 1966 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ignace Louis Ghislain Van Waesberghe | Jul 1979 | 05 Jun 2024 |
| Vincenzo La Ruffa | Apr 1980 | 05 Jun 2024 |
| Mr Jeffrey Wayne Greenberg | Jul 1951 | 22 Mar 2022 |
| Mr Johnathon James Ryder | Oct 1962 | 06 Apr 2016 |
| Mr Ryan Sales | Jun 1972 | 06 Apr 2016 |
Related Companies
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CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, RYDER, Johnathon James, SALES, Ryan, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
RYDER, Johnathon James are mutual persons.
LINNEY, Michael William James are mutual persons.
LINNEY, Michael William James are mutual persons.
CARTER, John are mutual persons.
FERRIER PEARCE LTD
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, RYDER, Johnathon James, SALES, Ryan, WATTS-LAY, Jonathan Roy are mutual persons.
MY WEALTH PRIVATE LIMITED
HUTCHINSON, Mark Leonard are mutual persons.
ANGLO CELTIC DEVELOPMENTS LIMITED
LINNEY, Michael William James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DESIGN CONSULTING LTD 👀 — a Liverpool based business that started in 2008.