Introduction
Watch Company
D
DESIGN SUPERSTORE LIMITED
DESIGN SUPERSTORE LIMITED is an active company incorporated on 26 September 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599) and 1 other business activity. DESIGN SUPERSTORE LIMITED was registered 6 years ago.(SIC: 47599, 47910)
Status
active
Active since 6 years ago
Company No
12229712
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
1a Sandrock Road London, SE13 7TS,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRAIG, Kevin
ActiveSandrock Road, LondonSE13 7TS
Born March 1976
Director
Appointed 26 Sept 2019
CRAIG, Kevin
Sandrock Road, LondonSE13 7TS
Born March 1976
Director
26 Sept 2019
Active
ANNUNZIATA, Alfredo
ResignedSandrock Road, LondonSE13 7TS
Born June 1974
Director
Appointed 26 Sept 2019
Resigned 01 Sept 2020
ANNUNZIATA, Alfredo
Sandrock Road, LondonSE13 7TS
Born June 1974
Director
26 Sept 2019
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alfredo Annunziata
CeasedSandrock Road, LondonSE13 7TS
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 01 Sept 2020
Mr Alfredo Annunziata
Sandrock Road, LondonSE13 7TS
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 01 Sept 2020
Ceased
Mr Kevin Craig
ActiveSandrock Road, LondonSE13 7TS
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Mr Kevin Craig
Sandrock Road, LondonSE13 7TS
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2019
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020