Introduction
Watch Company
D
DESIGN NO LIMITS LTD
DESIGN NO LIMITS LTD is an active company incorporated on 7 March 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. DESIGN NO LIMITS LTD was registered 3 years ago.(SIC: 74100)
Status
active
Active since 3 years ago
Company No
14713282
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham, B15 1TH,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Nicole Rene
Active47 Calthorpe Road, BirminghamB15 1TH
Born October 1980
Director
Appointed 20 Jun 2023
GUPTA, Nicole Rene
47 Calthorpe Road, BirminghamB15 1TH
Born October 1980
Director
20 Jun 2023
Active
GUPTA, Anupam
Resigned47 Calthorpe Road, BirminghamB15 1TH
Born January 1978
Director
Appointed 07 Mar 2023
Resigned 20 Jun 2023
GUPTA, Anupam
47 Calthorpe Road, BirminghamB15 1TH
Born January 1978
Director
07 Mar 2023
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicole Rene Gupta
Active47 Calthorpe Road, BirminghamB15 1TH
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Mrs Nicole Rene Gupta
47 Calthorpe Road, BirminghamB15 1TH
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Mr Anupam Gupta
Ceased47 Calthorpe Road, BirminghamB15 1TH
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 20 Jun 2023
Mr Anupam Gupta
47 Calthorpe Road, BirminghamB15 1TH
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 20 Jun 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023