Introduction
Watch Company
D
DESIGN STRATEGY UNIT LIMITED
DESIGN STRATEGY UNIT LIMITED is an active company incorporated on 27 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. DESIGN STRATEGY UNIT LIMITED was registered 9 years ago.(SIC: 74100)
Status
active
Active since 9 years ago
Company No
10298897
LTD Company
Age
9 Years
Incorporated 27 July 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 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 25 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
77 Endell Street London, WC2H 9DZ,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COMBER, Darren Edwin
ActiveLondonWC2H 9DZ
Born August 1966
Director
Appointed 27 Jul 2016
COMBER, Darren Edwin
LondonWC2H 9DZ
Born August 1966
Director
27 Jul 2016
Active
MCCARTHY, Richard James
ActiveLondonWC2H 9DZ
Born April 1971
Director
Appointed 27 Jul 2016
MCCARTHY, Richard James
LondonWC2H 9DZ
Born April 1971
Director
27 Jul 2016
Active
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
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 27 Jul 2016
Scott Brownrigg Group Limited
LondonWC2H 9DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
8 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2022
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2021
9 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2019
9 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 August 2019