Design House Consultants Limited
Company Profile
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SmallDesign House Consultants Limited
00977923•Private Limited With Share Capital
Uncommon Holborn High Holborn, London, WC1V6DF
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Incorporated
24/04/1970
Company Age
56 years
Directors
2
Employees
20
SIC Code
90030
Risk
moderate risk
Company Overview
Registration, classification & business activity
Design House Consultants Limited (00977923) is a private limited with share capital incorporated on 24/04/1970 (56 years old) and registered in london, WC1V6DF. The company operates under SIC code 90030 - artistic creation.
An award winning brand consultancy inventing, revitalising, expressing, expanding and discovering the brilliance in brands since 1970.clients include blue-chip companies across a wide range of sectors - heineken, ing, henderson global investors, vodafone, spire healthcare and the nuance duty free gr...
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 24/04/1970
WC1V6DF
20 employees
Financial Overview
Total Assets
£802.7K
Liabilities
£631.4K
Net Assets
£171.4K
Est. Turnover
£1.94M
AI Estimated
Unreported
Cash
£0
Key Metrics
20
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Legacy
Category:Mortgage
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Legacy
Category:Mortgage
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:19-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Address
Date:06-07-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Annual Return
Date:01-12-1999
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Aldwych House, 71-79 Aldwych, London, WC2B4HN
Uncommon Holborn High Holborn, London, WC1V6DFRegistered
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