Company information:
Design Consulting Ltd (No: 06720917)
Address: THIRD FLOOR, 5 ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 74100 - specialised design activities
Current Director: DAVID FREDERICK CASSIDY ( DOB: Jul-1955 From: Mar-2022 )
Current Director: DAVID FREDERICK CASSIDY ( DOB: Jul-1955 From: Mar-2022 )
Current Director: DAVID FREDERICK CASSIDY ( DOB: Jul-1955 From: Mar-2022 )
Current Director: MARK LEONARD HUTCHINSON ( DOB: Apr-1956 From: Mar-2022 )
Current Director: STUART MURRAY PAYNE ( DOB: May-1974 From: Mar-2022 )
Current Director: STUART MURRAY PAYNE ( DOB: May-1974 From: Mar-2022 )
Current Director: JOHNATHON JAMES RYDER ( DOB: Oct-1962 From: Mar-2010 )
Current Director: RYAN SALES ( DOB: Jun-1972 From: Apr-2009 )
Current Director: RYAN SALES ( DOB: Jun-1972 From: Apr-2009 )
Current Director: JONATHAN ROY WATTS-LAY ( DOB: Jan-1966 From: Mar-2022 )
Current Director: JONATHAN ROY WATTS-LAY ( DOB: Jan-1966 From: Mar-2022 )
Current Secretary: MARK LEONARD HUTCHINSON ( From: Jul-2022 )
Resigned Director: JOHN CARTER ( DOB: Apr-1957 From: Oct-2008 To: Oct-2008 )
Resigned Director: MICHAEL WILLIAM JAMES LINNEY ( DOB: Mar-1947 From: Oct-2008 To: Apr-2009 )
Resigned Secretary: MICHAEL WILLIAM JAMES LINNEY ( DOB: Mar-1947 From: Oct-2008 To: Oct-2015 )
Persons of Significant Control:
Mr Ryan Sales, The Warren 57 Overhill Road, London, London, SE22 0PQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-22)
Mr Johnathon James Ryder, The Warren 57 Overhill Road, London, London, SE22 0PQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-22)
Mr Jeffrey Wayne Greenberg, Aquiline Capital Partners Llc 24th Floor, 535 Madison Avenue, New York, New York, 10022, United States: Has significant influence or control (Notified: 2022-03-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,067 | 1067.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 832,648 | 829,124 | 618,589 | 513,951 | 470,985 | 879,384 | 817,814 | 832648.0,829124.0,618589.0,513951.0,470985.0,879384.0,817814.0 |
| Current assets / Debtors | 182,519 | 132,589 | 103,908 | 246,031 | 150,407 | 173,937 | 90,930 | 182519.0,132589.0,103908.0,246031.0,150407.0,173937.0,90930.0 |
| Current assets / Cash at bank and on hand | 650,129 | 696,535 | 514,681 | 267,920 | 320,578 | 705,447 | 726,884 | 650129.0,696535.0,514681.0,267920.0,320578.0,705447.0,726884.0 |
| Net current assets (liabilities) | 577,929 | 684,893 | 486,707 | 435,390 | 334,668 | 633,608 | 741,525 | 577929.0,684893.0,486707.0,435390.0,334668.0,633608.0,741525.0 |
| Total assets less current liabilities | 578,996 | 684,893 | 486,707 | 435,390 | 334,668 | 633,608 | 741,525 | 578996.0,684893.0,486707.0,435390.0,334668.0,633608.0,741525.0 |
| Equity / share capital and reserves | 578,996 | 684,893 | 486,707 | 435,390 | 334,668 | 633,608 | 741,525 | 578996.0,684893.0,486707.0,435390.0,334668.0,633608.0,741525.0 |