Introduction
Watch Company
D
DESIGN SOMETHING MORE LIMITED
DESIGN SOMETHING MORE LIMITED is an active company incorporated on 30 July 2014 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. DESIGN SOMETHING MORE LIMITED was registered 11 years ago.(SIC: 73120)
Status
active
Active since 11 years ago
Company No
09154046
LTD Company
Age
11 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
1st Floor Compass House East Street Leeds, LS9 8EE,
Previous Addresses
, Duke Studios Sheaf Street, Leeds, LS10 1HD
From: 4 August 2015To: 3 September 2019
, 5 North Lane, Wheldrake, York, YO19 6AY, England
From: 30 July 2014To: 4 August 2015
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORROW, Simon William
ActiveLidgett Park Avenue, LeedsLS8 1EU
Born May 1984
Director
Appointed 30 Jul 2014
MORROW, Simon William
Lidgett Park Avenue, LeedsLS8 1EU
Born May 1984
Director
30 Jul 2014
Active
WOOWAT, Stephen Peter
ActiveCandle House, LeedsLS1 4GJ
Born July 1983
Director
Appointed 30 Jul 2014
WOOWAT, Stephen Peter
Candle House, LeedsLS1 4GJ
Born July 1983
Director
30 Jul 2014
Active
STUBLEY, Jonathan Richard
ResignedEast Street, LeedsLS9 8EE
Born March 1965
Director
Appointed 30 Jul 2014
Resigned 31 Mar 2025
STUBLEY, Jonathan Richard
East Street, LeedsLS9 8EE
Born March 1965
Director
30 Jul 2014
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Richard Stubley
CeasedNorth Lane, YorkYO19 6AY
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2025
Mr Jonathan Richard Stubley
North Lane, YorkYO19 6AY
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2025
Ceased
Mr Stephen Peter Woowat
ActiveHall Drive, IlkleyLS29 7LR
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stephen Peter Woowat
Hall Drive, IlkleyLS29 7LR
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Simon William Morrow
ActiveLidgett Park Avenue, LeedsLS8 1EU
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon William Morrow
Lidgett Park Avenue, LeedsLS8 1EU
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
12 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2015
4 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2015