Introduction
Watch Company
D
DESIGN WELL LTD
DESIGN WELL LTD is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities and 1 other business activity. DESIGN WELL LTD was registered 7 years ago.(SIC: 71112, 96090)
Status
active
Active since 7 years ago
Company No
11748925
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 31 January 2024 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 23 January 2024 (2 years ago)
Submitted on 7 February 2024 (2 years ago)
Next Due
Due by 6 February 2025
For period ending 23 January 2025
Address
15 Colony Court 180-182 Lordship Road London, N16 5ES,
Previous Addresses
26B Heathland Road London N16 5NH England
From: 8 January 2019To: 6 November 2020
Flat Attic 26 Heathland Road London N16 5NH United Kingdom
From: 4 January 2019To: 8 January 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIED, Victor
Active180-182 Lordship Road, LondonN16 5ES
Born December 1989
Director
Appointed 04 Jan 2019
FRIED, Victor
180-182 Lordship Road, LondonN16 5ES
Born December 1989
Director
04 Jan 2019
Active
RUBINFELD, Leibish
Active180-182 Lordship Road, LondonN16 5ES
Born November 1987
Director
Appointed 04 Jan 2019
RUBINFELD, Leibish
180-182 Lordship Road, LondonN16 5ES
Born November 1987
Director
04 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Victor Fried
Active180-182 Lordship Road, LondonN16 5ES
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2019
Victor Fried
180-182 Lordship Road, LondonN16 5ES
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2019
Active
Mr Leibish Rubinfeld
Active180-182 Lordship Road, LondonN16 5ES
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2019
Mr Leibish Rubinfeld
180-182 Lordship Road, LondonN16 5ES
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2020
8 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2019