Introduction
Watch Company
D
DESIGNE LTD
DESIGNE LTD is an active company incorporated on 17 November 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. DESIGNE LTD was registered 8 years ago.(SIC: 71111)
Status
active
Active since 8 years ago
Company No
11069687
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
5 Rosalind Place Newcastle Upon Tyne, NE6 1LJ,
Previous Addresses
31 Ovett Gardens Gateshead Tyne and Wear NE8 3JH United Kingdom
From: 17 November 2017To: 6 September 2023
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WANN, Alan Robson
ActiveRosalind Place, Newcastle Upon TyneNE6 1LJ
Born October 1948
Director
Appointed 17 Nov 2017
WANN, Alan Robson
Rosalind Place, Newcastle Upon TyneNE6 1LJ
Born October 1948
Director
17 Nov 2017
Active
WYATT, Anthony Michael
ActiveRosalind Place, Newcastle Upon TyneNE6 1LJ
Born November 1954
Director
Appointed 17 Nov 2017
WYATT, Anthony Michael
Rosalind Place, Newcastle Upon TyneNE6 1LJ
Born November 1954
Director
17 Nov 2017
Active
DEVLIN, John
ResignedOvett Gardens, GatesheadNE8 3JH
Born July 1952
Director
Appointed 17 Nov 2017
Resigned 31 Jul 2023
DEVLIN, John
Ovett Gardens, GatesheadNE8 3JH
Born July 1952
Director
17 Nov 2017
Resigned 31 Jul 2023
Resigned
GILL, John Christopher
ResignedOvett Gardens, GatesheadNE8 3JH
Born May 1961
Director
Appointed 17 Nov 2017
Resigned 31 Jul 2023
GILL, John Christopher
Ovett Gardens, GatesheadNE8 3JH
Born May 1961
Director
17 Nov 2017
Resigned 31 Jul 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Devlin
CeasedRosalind Place, Newcastle Upon TyneNE6 1LJ
Born July 1952
Nature of Control
Significant influence or control
Notified 17 Nov 2017
Ceased 04 Aug 2023
Mr John Devlin
Rosalind Place, Newcastle Upon TyneNE6 1LJ
Born July 1952
Significant influence or control
17 Nov 2017
Ceased 04 Aug 2023
Ceased
Mr John Christopher Gill
CeasedRosalind Place, Newcastle Upon TyneNE6 1LJ
Born May 1961
Nature of Control
Significant influence or control
Notified 17 Nov 2017
Ceased 04 Aug 2023
Mr John Christopher Gill
Rosalind Place, Newcastle Upon TyneNE6 1LJ
Born May 1961
Significant influence or control
17 Nov 2017
Ceased 04 Aug 2023
Ceased
Mr Alan Robson Wann
ActiveRosalind Place, Newcastle Upon TyneNE6 1LJ
Born October 1948
Nature of Control
Significant influence or control
Notified 17 Nov 2017
Mr Alan Robson Wann
Rosalind Place, Newcastle Upon TyneNE6 1LJ
Born October 1948
Significant influence or control
17 Nov 2017
Active
Mr Anthony Michael Wyatt
ActiveRosalind Place, Newcastle Upon TyneNE6 1LJ
Born November 1954
Nature of Control
Significant influence or control
Notified 17 Nov 2017
Mr Anthony Michael Wyatt
Rosalind Place, Newcastle Upon TyneNE6 1LJ
Born November 1954
Significant influence or control
17 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2019