Design Digital Solutions Limited

Company Name	Design Digital Solutions Limited
Directors	Andrew Stuart Dunn and Thomas James Dunn
Company Status	Active
Company Number	07994404
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)
Previous Name	Master-Plan Bradford Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Andrew Stuart Dunn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sycamore Grove Eastburn Keighley BD20 7SW

Director Name	Mr Thomas James Dunn
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sycamore Grove Eastburn Keighley BD20 7SW

Secretary Name	Mrs Rachel Dunn
Status	Current
Appointed	31 October 2023(11 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	32 Sycamore Grove Eastburn Keighley BD20 7SW

Director Name	Mr David Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Wetherby West Yorkshire LS22 6ST

Contact

Website	www.designdigital.co.uk

Location

Registered Address	32 Sycamore Grove Eastburn Keighley BD20 7SW
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Steeton with Eastburn
Ward	Craven
Built Up Area	Cross Hills

Shareholders

50 at £1	Andrew Stuart Dunn 50.00% Ordinary
50 at £1	David Morgan 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

7 March 2024	Registered office address changed from 14 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD to 32 Sycamore Grove Eastburn Keighley BD20 7SW on 7 March 2024 (1 page)
30 November 2023	Micro company accounts made up to 31 August 2023 (3 pages)
9 November 2023	Appointment of Mrs Rachel Dunn as a secretary on 31 October 2023 (2 pages)
20 September 2023	Previous accounting period shortened from 31 December 2023 to 31 August 2023 (1 page)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 August 2023	Change of share class name or designation (2 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Andrew Stuart Dunn on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Thomas James Dunn on 10 March 2020 (2 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
26 March 2018	Appointment of Mr Thomas James Dunn as a director on 30 June 2017 (2 pages)
26 March 2018	Change of details for Mr Andrew Dunn as a person with significant control on 30 June 2017 (2 pages)
26 March 2018	Termination of appointment of David Morgan as a director on 30 June 2017 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 April 2012	Change of name notice (2 pages)
11 April 2012	Change of name notice (2 pages)
11 April 2012	Company name changed master-plan bradford LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-31 (2 pages)
11 April 2012	Company name changed master-plan bradford LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-31 (2 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Design Digital Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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