The Definitive Design Studio Ltd

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The Definitive Design Studio Ltd

04209903•Private Limited With Share Capital

43 Mill Lane, Windsor, SL45JG

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Incorporated

02/05/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

The Definitive Design Studio Ltd (04209903) is a private limited with share capital incorporated on 02/05/2001 (24 years old) and registered in windsor, SL45JG. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 02/05/2001
SL45JG

Financial Overview

Total Assets

£45.2K

Liabilities

£21.1K

Net Assets

£24.2K

Cash

£41.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
linda warwick
director

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Address
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Address
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Capital
Date:30-05-2001
Legacy
Category:Accounts
Date:30-05-2001
Legacy
Category:Address
Date:30-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Incorporation Company
Category:Incorporation
Date:02-05-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025

Trading Addresses

43 Mill Lane, Windsor, Berkshire, SL45JGRegistered

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Contact

43 Mill Lane, Windsor, SL45JG