Company Profile
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SmallDesign And Management Systems Limited
05412088•Private Limited With Share Capital
2A-4 Avery Hill Road, London, SE92BD
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Incorporated
04/04/2005
Company Age
21 years
Directors
5
Employees
20
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Design And Management Systems Limited (05412088) is a private limited with share capital incorporated on 04/04/2005 (21 years old) and registered in london, SE92BD. The company operates under SIC code 62020 - information technology consultancy activities.
Design and management systems limited is a management consulting company based out of highwood old dartford road, farningham, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 04/04/2005
SE92BD
20 employees
Financial Overview
Total Assets
£788.2K
Liabilities
£448.7K
Net Assets
£339.5K
Est. Turnover
£565.7K
AI Estimated
Unreported
Cash
£160.3K
Key Metrics
20
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Resolution
Category:Resolution
Date:14-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:01-06-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Incorporation Company
Category:Incorporation
Date:04-04-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
30 City Road, London, EC1Y2AB
2A-4 Avery Hill Road, London, SE92BDRegistered
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