D.I. Design & Development Consultants (U.K.) Limited

Active01913450 Private limited company
Incorporated
14 May 1985 (41 years)
Industry
Architectural activities (71111)
Directors
Lucio Guerra
Accounts type
Small
Region
Greater London
Address
163 Tower Bridge Road
London
SE1 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Guerra, Lucio
Director · Appointed 3 April 2009
Italian
Born October 1973 (53)
Secretary · Appointed 10 April 2006
British
Director · Appointed 31 October 2002
Italian
Born August 1970 (56)
Officer history (5 former)
3 April 2009
Appointed Guerra, Lucio as Director
10 April 2006
Appointed Molle, Paul Alexander Brooks as Secretary
10 April 2006
Resigned Marshall, Mark Edward as Secretary
10 April 2006
Resigned Marshall, Mark Edward as Director
31 October 2002
Appointed Padoa, Davide Gabriele as Director
31 October 2002
Appointed Marshall, Mark Edward as Secretary
31 October 2002
Appointed Marshall, Mark Edward as Director
31 October 2002
Resigned Molle, Paul Alexander Brooks as Secretary
31 October 2002
Resigned Molle, Paul Alexander Brooks as Director
31 October 2002
Resigned Stephens, Colin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05730982

Holdings 1

Companies where D.I. Design & Development Consultants (U.K.) Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D.I. Design & Development Consultants (U.K.) Limited This company Owns 75–100% of shares
D.I. Development Limited DissolvedOwns 25–50% of shares

Financials

Net Assets
£151,700
Cash
£16,032
Employees
24
Debt Ratio
93%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,325,560 £2,520,672 £1,752,676 £604,135 £561,287 £151,700
Balance sheet detail
202420232022202120202019
Fixed Assets£114,573£202,903£240,684£270,505£326,285£361,069
Current Assets£2,003,608£2,261,706£1,944,821£3,148,744£4,001,713£4,220,185
Debtors£1,796,377£3,880,863£3,980,035
Cash£16,032£180,507£22,815£50,669£31,582£160,695
Creditors (< 1 year)£1,706,840£1,316,390£1,324,345£1,428,674£1,195,286
Creditors (> 1 year)£165,000£235,000£310,000£337,500£14,687
Net Current Assets£155,242£554,866£628,431£1,824,399£2,573,039£3,024,899
Net Assets£151,700£561,287£604,135£1,752,676£2,520,672£3,325,560

Filings 125

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates28 June 2026
27 June 2026Accounts for a small company31 December 2025
11 November 2025Current accounting period extended
31 October 2025Accounts for a small company31 October 2024
2 July 2025Confirmation statement with no updates28 June 2025
Show all 125 filings

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