Introduction
Watch Company
D
DIFFICULT NAME DESIGN LTD
DIFFICULT NAME DESIGN LTD is an active company incorporated on 29 November 2024 with the registered office located in Bexley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. DIFFICULT NAME DESIGN LTD was registered 1 year ago.(SIC: 74100)
Status
active
Active since 1 years ago
Company No
16108717
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
12 Old Bexley Lane Bexley, DA5 2BN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMPBELL-GRAY, Gordon
ActiveOld Bexley Lane, BexleyDA5 2BN
Born February 1947
Director
Appointed 29 Nov 2024
CAMPBELL-GRAY, Gordon
Old Bexley Lane, BexleyDA5 2BN
Born February 1947
Director
29 Nov 2024
Active
GRUNG, Fanny
ActiveOld Bexley Lane, BexleyDA5 2BN
Born February 1989
Director
Appointed 29 Nov 2024
GRUNG, Fanny
Old Bexley Lane, BexleyDA5 2BN
Born February 1989
Director
29 Nov 2024
Active
KUCZMARSKI, Martin Rafal
ActiveOld Bexley Lane, BexleyDA5 2BN
Born July 1974
Director
Appointed 29 Nov 2024
KUCZMARSKI, Martin Rafal
Old Bexley Lane, BexleyDA5 2BN
Born July 1974
Director
29 Nov 2024
Active
LOPEZ QUINCOCES, David
ActiveOld Bexley Lane, BexleyDA5 2BN
Born July 1980
Director
Appointed 29 Nov 2024
LOPEZ QUINCOCES, David
Old Bexley Lane, BexleyDA5 2BN
Born July 1980
Director
29 Nov 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr David Lopez Quincoces
ActiveOld Bexley Lane, BexleyDA5 2BN
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Mr David Lopez Quincoces
Old Bexley Lane, BexleyDA5 2BN
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Mr Gordon Campbell-Gray
ActiveOld Bexley Lane, BexleyDA5 2BN
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Mr Gordon Campbell-Gray
Old Bexley Lane, BexleyDA5 2BN
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Ms Fanny Grung
ActiveOld Bexley Lane, BexleyDA5 2BN
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Ms Fanny Grung
Old Bexley Lane, BexleyDA5 2BN
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Old Bexley Lane, BexleyDA5 2BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2024
A Martin Kuczmarski Company Ltd
Old Bexley Lane, BexleyDA5 2BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document