Menna Overview
Here’s a quick overview of DESIGN ONE LIMITED 👀 — a Henley-In-Arden based business that started in 2012.
DESIGN ONE LIMITED
- Company statusactive
- Company No07900746
- Age14 years 6 months Incorporated 6 January 2012
- Officers2
Address
The Coach House Alcester Road, Wootton Wawen, Henley-In-Arden, B95 6HJ, England
DESIGN ONE LIMITED is an active company incorporated on 6 January 2012 and based in Henley-In-Arden, England. The company was registered 14 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 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Emma Katherine | secretary | 06 Jan 2012 | |
| EDWARDS, Paul Robert | director | Nov 1965 | 06 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Joseph Banfield | Jun 1968 | 01 Aug 2016 |
| Brand Evolution Ltd | 06 Apr 2016 |
Related Companies
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EDWARDS, Paul Robert, BANFIELD, Dean Joseph 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 ONE LIMITED 👀 — a Henley-In-Arden based business that started in 2012.