Introduction
Watch Company
D
DESIGN DELIVERY UNIT LIMITED
DESIGN DELIVERY UNIT LIMITED is an active company incorporated on 28 March 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. DESIGN DELIVERY UNIT LIMITED was registered 12 years ago.(SIC: 71111)
Status
active
Active since 12 years ago
Company No
08465657
LTD Company
Age
12 Years
Incorporated 28 March 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
77 Endell Street London, WC2H 9DZ,
6 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COMBER, Darren Edwin
ActiveEndell Street, LondonWC2H 9DZ
Born August 1966
Director
Appointed 28 Mar 2013
COMBER, Darren Edwin
Endell Street, LondonWC2H 9DZ
Born August 1966
Director
28 Mar 2013
Active
MCCARTHY, Richard James
ActiveEndell Street, LondonWC2H 9DZ
Born April 1971
Director
Appointed 28 Mar 2013
MCCARTHY, Richard James
Endell Street, LondonWC2H 9DZ
Born April 1971
Director
28 Mar 2013
Active
MORGAN-COLLINS, Neal Patrick
ActiveEndell Street, LondonWC2H 9DZ
Born September 1983
Director
Appointed 18 Dec 2025
MORGAN-COLLINS, Neal Patrick
Endell Street, LondonWC2H 9DZ
Born September 1983
Director
18 Dec 2025
Active
DUNKLEY, Richard
ResignedEndell Street, LondonWC2H 9DZ
Secretary
Appointed 31 Jul 2014
Resigned 01 Dec 2014
DUNKLEY, Richard
Endell Street, LondonWC2H 9DZ
Secretary
31 Jul 2014
Resigned 01 Dec 2014
Resigned
MORE, Caroline Susan
ResignedEndell Street, LondonWC2H 9DZ
Secretary
Appointed 28 Mar 2013
Resigned 31 Jul 2014
MORE, Caroline Susan
Endell Street, LondonWC2H 9DZ
Secretary
28 Mar 2013
Resigned 31 Jul 2014
Resigned
HILL, Jonathan Goy
ResignedEndell Street, LondonWC2H 9DZ
Born April 1958
Director
Appointed 28 Mar 2013
Resigned 28 Sept 2018
HILL, Jonathan Goy
Endell Street, LondonWC2H 9DZ
Born April 1958
Director
28 Mar 2013
Resigned 28 Sept 2018
Resigned
MACOMISH, Neil Lyall
ResignedEndell Street, LondonWC2H 9DZ
Born October 1960
Director
Appointed 28 Mar 2013
Resigned 07 Feb 2023
MACOMISH, Neil Lyall
Endell Street, LondonWC2H 9DZ
Born October 1960
Director
28 Mar 2013
Resigned 07 Feb 2023
Resigned
MORE, Caroline Susan
ResignedEndell Street, LondonWC2H 9DZ
Born August 1963
Director
Appointed 28 Mar 2013
Resigned 31 Jul 2014
MORE, Caroline Susan
Endell Street, LondonWC2H 9DZ
Born August 1963
Director
28 Mar 2013
Resigned 31 Jul 2014
Resigned
OLLIFF, Anthony Michael
ResignedEndell Street, LondonWC2H 9DZ
Born September 1965
Director
Appointed 28 Mar 2013
Resigned 18 Dec 2025
OLLIFF, Anthony Michael
Endell Street, LondonWC2H 9DZ
Born September 1965
Director
28 Mar 2013
Resigned 18 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Endell Street, LondonWC2H 9DZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2021
Scott Brownrigg Eot Trustee Limited
Endell Street, LondonWC2H 9DZ
Ownership of shares 75 to 100 percent
12 Nov 2021
Active
Endell Street, LondonWC2H 9DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Scott Brownrigg Group Limited
Endell Street, LondonWC2H 9DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2022
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
19 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 April 2016
19 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2014
3 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2014