Introduction
Watch Company
C
CONTEMPORARY DESIGN SOLUTIONS LLP
CONTEMPORARY DESIGN SOLUTIONS LLP is an active company incorporated on 21 October 2011 with the registered office located in London. CONTEMPORARY DESIGN SOLUTIONS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC369104
LLP Company
Age
14 Years
Incorporated 21 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
46 Great Marlborough Street London, W1F 7JW,
No significant events found
Officers
35
14 Active
21 Resigned
Name
Role
Appointed
Status
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Born January 1969
Llp designated member
Appointed 01 Feb 2012
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Born January 1969
Llp designated member
01 Feb 2012
Active
FATTAL, Nabil Haskel
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1961
Llp designated member
Appointed 21 Oct 2011
FATTAL, Nabil Haskel
Great Marlborough Street, LondonW1F 7JW
Born December 1961
Llp designated member
21 Oct 2011
Active
HERRERA-GOMEZ, Pedro Juan
ActiveGreat Marlborough Street, LondonW1F 7JW
Born July 1997
Llp member
Appointed 04 Sept 2023
HERRERA-GOMEZ, Pedro Juan
Great Marlborough Street, LondonW1F 7JW
Born July 1997
Llp member
04 Sept 2023
Active
HIKMET, Simon
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1959
Llp member
Appointed 01 Feb 2012
HIKMET, Simon
Great Marlborough Street, LondonW1F 7JW
Born December 1959
Llp member
01 Feb 2012
Active
KOO, Maximillian
ActiveGreat Marlborough Street, LondonW1F 7JW
Born January 1995
Llp member
Appointed 21 Oct 2024
KOO, Maximillian
Great Marlborough Street, LondonW1F 7JW
Born January 1995
Llp member
21 Oct 2024
Active
LAU, Tsz Shek Felex
ActiveGreat Marlborough Street, LondonW1F 7JW
Born November 1995
Llp member
Appointed 06 Apr 2021
LAU, Tsz Shek Felex
Great Marlborough Street, LondonW1F 7JW
Born November 1995
Llp member
06 Apr 2021
Active
MAWJEE, Mohsin
ActiveGreat Marlborough Street, LondonW1F 7JW
Born June 1975
Llp member
Appointed 02 Nov 2015
MAWJEE, Mohsin
Great Marlborough Street, LondonW1F 7JW
Born June 1975
Llp member
02 Nov 2015
Active
NAIMI, Yasir
ActiveGreat Marlborough Street, LondonW1F 7JW
Born June 2000
Llp member
Appointed 22 Jan 2025
NAIMI, Yasir
Great Marlborough Street, LondonW1F 7JW
Born June 2000
Llp member
22 Jan 2025
Active
NG, Alistair Tsz Chun
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 2002
Llp member
Appointed 20 Jan 2025
NG, Alistair Tsz Chun
Great Marlborough Street, LondonW1F 7JW
Born December 2002
Llp member
20 Jan 2025
Active
OUYANG, Siqi
ActiveGreat Marlborough Street, LondonW1F 7JW
Born August 2000
Llp member
Appointed 11 Sept 2023
OUYANG, Siqi
Great Marlborough Street, LondonW1F 7JW
Born August 2000
Llp member
11 Sept 2023
Active
PETHICK, David
ActiveGreat Marlborough Street, LondonW1F 7JW
Born October 1987
Llp member
Appointed 02 Nov 2024
PETHICK, David
Great Marlborough Street, LondonW1F 7JW
Born October 1987
Llp member
02 Nov 2024
Active
TANG, Chi Coy
ActiveGreat Marlborough Street, LondonW1F 7JW
Born January 1978
Llp member
Appointed 01 Feb 2012
TANG, Chi Coy
Great Marlborough Street, LondonW1F 7JW
Born January 1978
Llp member
01 Feb 2012
Active
VENTURI, Livio
ActiveGreat Marlborough Street, LondonW1F 7JW
Born February 1979
Llp member
Appointed 01 Feb 2012
VENTURI, Livio
Great Marlborough Street, LondonW1F 7JW
Born February 1979
Llp member
01 Feb 2012
Active
REAM PROJECTS LLP
ActiveSouth End, CroydonCR0 1DN
Corporate llp member
Appointed 02 Feb 2012
REAM PROJECTS LLP
South End, CroydonCR0 1DN
Corporate llp member
02 Feb 2012
Active
LALLY, Dyar Bakir
ResignedGreat Marlborough Street, LondonW1F 7JW
Born November 1965
Llp designated member
Appointed 01 Feb 2012
Resigned 05 Jul 2013
LALLY, Dyar Bakir
Great Marlborough Street, LondonW1F 7JW
Born November 1965
Llp designated member
01 Feb 2012
Resigned 05 Jul 2013
Resigned
METCALFE, David
ResignedGreat Marlborough Street, LondonW1F 7JW
Born September 1944
Llp designated member
Appointed 21 Oct 2011
Resigned 17 Oct 2014
METCALFE, David
Great Marlborough Street, LondonW1F 7JW
Born September 1944
Llp designated member
21 Oct 2011
Resigned 17 Oct 2014
Resigned
ALBERGHI, Emila Venessa
ResignedGreat Marlborough Street, LondonW1F 7JW
Born June 1988
Llp member
Appointed 22 Oct 2018
Resigned 16 Sept 2022
ALBERGHI, Emila Venessa
Great Marlborough Street, LondonW1F 7JW
Born June 1988
Llp member
22 Oct 2018
Resigned 16 Sept 2022
Resigned
ALIBERTI, Michele Angelo
ResignedGreat Marlborough Street, LondonW1F 7JW
Born December 1978
Llp member
Appointed 01 Apr 2015
Resigned 01 Oct 2019
ALIBERTI, Michele Angelo
Great Marlborough Street, LondonW1F 7JW
Born December 1978
Llp member
01 Apr 2015
Resigned 01 Oct 2019
Resigned
CACCIAPUOTI, Enrico
ResignedGreat Marlborough Street, LondonW1F 7JW
Born May 1989
Llp member
Appointed 15 Apr 2019
Resigned 19 Aug 2022
CACCIAPUOTI, Enrico
Great Marlborough Street, LondonW1F 7JW
Born May 1989
Llp member
15 Apr 2019
Resigned 19 Aug 2022
Resigned
CANO, Sergi Mateos
ResignedGreat Marlborough Street, LondonW1F 7JW
Born December 1987
Llp member
Appointed 20 Apr 2015
Resigned 28 Jul 2017
CANO, Sergi Mateos
Great Marlborough Street, LondonW1F 7JW
Born December 1987
Llp member
20 Apr 2015
Resigned 28 Jul 2017
Resigned
CHAN, Belle Po Yi
ResignedGreat Marlborough Street, LondonW1F 7JW
Born April 1991
Llp member
Appointed 04 Jun 2019
Resigned 08 Oct 2024
CHAN, Belle Po Yi
Great Marlborough Street, LondonW1F 7JW
Born April 1991
Llp member
04 Jun 2019
Resigned 08 Oct 2024
Resigned
DODD, Simon James
ResignedGreat Marlborough Street, LondonW1F 7JW
Born December 1977
Llp member
Appointed 01 Feb 2012
Resigned 31 Mar 2015
DODD, Simon James
Great Marlborough Street, LondonW1F 7JW
Born December 1977
Llp member
01 Feb 2012
Resigned 31 Mar 2015
Resigned
DUGUID, Martyn James
ResignedGreat Marlborough Street, LondonW1F 7JW
Born October 1983
Llp member
Appointed 15 Apr 2022
Resigned 31 Mar 2024
DUGUID, Martyn James
Great Marlborough Street, LondonW1F 7JW
Born October 1983
Llp member
15 Apr 2022
Resigned 31 Mar 2024
Resigned
FONG, Ying Tung
ResignedGreat Marlborough Street, LondonW1F 7JW
Born April 1999
Llp member
Appointed 30 Oct 2022
Resigned 09 Jun 2023
FONG, Ying Tung
Great Marlborough Street, LondonW1F 7JW
Born April 1999
Llp member
30 Oct 2022
Resigned 09 Jun 2023
Resigned
GARCIA, Mariano
ResignedGreat Marlborough Street, LondonW1F 7JW
Born January 1981
Llp member
Appointed 22 Aug 2016
Resigned 19 Jul 2018
GARCIA, Mariano
Great Marlborough Street, LondonW1F 7JW
Born January 1981
Llp member
22 Aug 2016
Resigned 19 Jul 2018
Resigned
GRAHAM, Naomi Anna
ResignedGreat Marlborough Street, LondonW1F 7JW
Born February 2001
Llp member
Appointed 06 Nov 2023
Resigned 06 Nov 2023
GRAHAM, Naomi Anna
Great Marlborough Street, LondonW1F 7JW
Born February 2001
Llp member
06 Nov 2023
Resigned 06 Nov 2023
Resigned
GRIMSHAW, Oliver Donald
ResignedGreat Marlborough Street, LondonW1F 7JW
Born May 1978
Llp member
Appointed 13 Aug 2018
Resigned 31 Jul 2021
GRIMSHAW, Oliver Donald
Great Marlborough Street, LondonW1F 7JW
Born May 1978
Llp member
13 Aug 2018
Resigned 31 Jul 2021
Resigned
LAOURIS, Stathis
ResignedGreat Marlborough Street, LondonW1F 7JW
Born June 1998
Llp member
Appointed 20 Sept 2021
Resigned 20 Sept 2021
LAOURIS, Stathis
Great Marlborough Street, LondonW1F 7JW
Born June 1998
Llp member
20 Sept 2021
Resigned 20 Sept 2021
Resigned
MALAKIN, Noemi
ResignedGreat Marlborough Street, LondonW1F 7JW
Born April 1987
Llp member
Appointed 15 May 2012
Resigned 31 Jul 2013
MALAKIN, Noemi
Great Marlborough Street, LondonW1F 7JW
Born April 1987
Llp member
15 May 2012
Resigned 31 Jul 2013
Resigned
MARESCA, Camilla
ResignedGreat Marlborough Street, LondonW1F 7JW
Born October 1982
Llp member
Appointed 06 Apr 2015
Resigned 02 Mar 2018
MARESCA, Camilla
Great Marlborough Street, LondonW1F 7JW
Born October 1982
Llp member
06 Apr 2015
Resigned 02 Mar 2018
Resigned
MORALES, Helena Marrero
ResignedGreat Marlborough Street, LondonW1F 7JW
Born April 1999
Llp member
Appointed 30 Oct 2022
Resigned 31 Jul 2023
MORALES, Helena Marrero
Great Marlborough Street, LondonW1F 7JW
Born April 1999
Llp member
30 Oct 2022
Resigned 31 Jul 2023
Resigned
PEREIRA, Dwight Ian
ResignedGreat Marlborough Street, LondonW1F 7JW
Born October 1978
Llp member
Appointed 05 Feb 2014
Resigned 29 Apr 2016
PEREIRA, Dwight Ian
Great Marlborough Street, LondonW1F 7JW
Born October 1978
Llp member
05 Feb 2014
Resigned 29 Apr 2016
Resigned
PONZIANI, Frederica
ResignedGreat Marlborough Street, LondonW1F 7JW
Born June 1989
Llp member
Appointed 23 May 2016
Resigned 24 May 2019
PONZIANI, Frederica
Great Marlborough Street, LondonW1F 7JW
Born June 1989
Llp member
23 May 2016
Resigned 24 May 2019
Resigned
PROJECTS LLP, Ream
ResignedGreat Marlborough Street, LondonW1F 7JW
Born February 2011
Llp member
Appointed 02 Feb 2012
Resigned 02 Feb 2012
PROJECTS LLP, Ream
Great Marlborough Street, LondonW1F 7JW
Born February 2011
Llp member
02 Feb 2012
Resigned 02 Feb 2012
Resigned
QUINN, Thibault Seiji
ResignedGreat Marlborough Street, LondonW1F 7JW
Born April 1999
Llp member
Appointed 06 Sept 2021
Resigned 15 Jul 2022
QUINN, Thibault Seiji
Great Marlborough Street, LondonW1F 7JW
Born April 1999
Llp member
06 Sept 2021
Resigned 15 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nabil Haskel Fattal
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1961
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 21 Oct 2016
Mr Nabil Haskel Fattal
Great Marlborough Street, LondonW1F 7JW
Born December 1961
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
21 Oct 2016
Active
Filing History
113
Description
Type
Date Filed
Document
26 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2026
26 January 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2026
26 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2026
23 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2025
23 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2025
22 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2025
3 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2025
24 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2025
23 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2025
23 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2025
23 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2025
23 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2025
29 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 August 2025
17 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 October 2024
23 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2024
2 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 September 2024
2 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2024
5 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2024
18 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 December 2023
18 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2023
18 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2023
23 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2022
22 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2022
22 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2022
21 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 December 2022
21 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 December 2022
24 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2022
24 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2022
24 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 August 2022
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
16 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2021
16 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2021
16 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2021
16 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2021
16 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2021
16 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2021
16 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2021
27 January 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2021
6 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2020
4 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2019
4 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2019
4 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2019
4 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2019
4 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 December 2019
4 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 December 2019
30 April 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 April 2019
22 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 November 2018
22 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2018
22 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2018
21 March 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 March 2018
12 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 January 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2018
24 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 November 2017
24 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 November 2017
20 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 December 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2016
11 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 January 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2015
22 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 October 2014
11 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 October 2012