THE DESIGN SURGERY LIMITED
LONDON SAUCE MEDIA LIMITED

Hellopages » Greater London » Camden » W1T 7NZ

Company number 05197809
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Graham Ogilvie as a director on 30 November 2015. The most likely internet sites of THE DESIGN SURGERY LIMITED are www.thedesignsurgery.co.uk, and www.the-design-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Design Surgery Limited is a Private Limited Company. The company registration number is 05197809. The Design Surgery Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of The Design Surgery Limited is 179 Tottenham Court Road London W1t 7nz. The company`s financial liabilities are £155.98k. It is £0k against last year. The cash in hand is £87.42k. It is £0k against last year. And the total assets are £195.49k, which is £0k against last year. SOFTLEY, Glynis Kathleen Heather is a Secretary of the company. OGILVIE, Graham is a Director of the company. SOFTLEY, Adam Keith Willis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".


the design surgery Key Finiance

LIABILITIES £155.98k
CASH £87.42k
TOTAL ASSETS £195.49k
All Financial Figures

Current Directors

Secretary
SOFTLEY, Glynis Kathleen Heather
Appointed Date: 05 August 2004

Director
OGILVIE, Graham
Appointed Date: 30 November 2015
66 years old

Director
SOFTLEY, Adam Keith Willis
Appointed Date: 05 August 2004
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Adam Keith Willis Softley
Notified on: 4 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE DESIGN SURGERY LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Appointment of Mr Graham Ogilvie as a director on 30 November 2015
10 Dec 2015
Registered office address changed from Mae House 96 George Lane South Woodford London E18 1AD to 179 Tottenham Court Road London W1T 7NZ on 10 December 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 26 more events
09 Jun 2006
Total exemption small company accounts made up to 31 August 2005
30 Sep 2005
Return made up to 05/08/05; full list of members
  • 363(287) ‐ Registered office changed on 30/09/05

06 Aug 2004
New secretary appointed
06 Aug 2004
Secretary resigned
05 Aug 2004
Incorporation