Design By Structure Ltd
Company Profile
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SmallDesign By Structure Ltd
04664492•Private Limited With Share Capital
C/O Elco Accounting, 24 Church Street, Rickmansworth, WD31DD
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Incorporated
12/02/2003
Company Age
23 years
Directors
4
Employees
15
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Design By Structure Ltd (04664492) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in rickmansworth, WD31DD. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Structure creates relevant and compelling brands for next-generation tech companies. combining specialist industry knowledge, strategic insight and powerful creativity, we discover our clients’ value and communicate their stories with impact. we deliver enduring success for our clients, transforming...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 12/02/2003
WD31DD
15 employees
Financial Overview
Total Assets
£935.3K
Liabilities
£430.5K
Net Assets
£504.8K
Est. Turnover
£5.28M
AI Estimated
Unreported
Cash
£399.1K
Key Metrics
15
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:04-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:26-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Address
Date:17-02-2004
Legacy
Category:Capital
Date:25-01-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:02-06-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
45 Carnaby Street, London, W1F9PP
C/O Elco Accounting, 24 Church Street, Rickmansworth, Wd3 1Dd, WD31DDRegistered
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