Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Duff Design Limited
- Incorporated
- 17 February 1999 (27 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd FloorThe Conran Building22 Shad ThamesLondonSE1 2YU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2016
English
Born April 1981 (45)
British
Born May 1979 (47)
Officer history (17 former)
9 July 2018
6 December 2016
25 March 2014
11 January 2012
11 January 2012
Resigned Heininger, Patrick as Secretary
9 March 2010
Appointed Heininger, Patrick as Secretary
9 March 2010
13 May 2008
13 May 2008
31 May 2007
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
Resigned Toosey, Charlotte as Secretary
5 May 2005
Appointed Toosey, Charlotte as Secretary
5 May 2005
5 May 2005
Resigned Evans, Haydn as Director
5 May 2005
Resigned Evans, Steven Gareth as Secretary
5 May 2005
5 May 2005
Resigned Evans, Steven Gareth as Director
5 May 2005
Resigned Barnard, Anne Elizabeth as Director
5 May 2005
Resigned Evans, Trefor Haydn as Director
30 June 2004
Appointed Evans, Steven Gareth as Secretary
30 June 2004
17 April 2000
Appointed Evans, Trefor Haydn as Director
17 April 2000
Appointed Evans, Steven Gareth as Director
12 March 1999
Appointed Evans, Haydn as Director
17 February 1999
17 February 1999
17 February 1999
17 February 1999
17 February 1999
17 February 1999
Appointed Barnard, Anne Elizabeth as Director
17 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05589180
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burgopak Limited Owns 75–100% of shares
Duff Design Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 17 February 2026 | 3 | |
| 10 February 2026 | Micro company accounts | 31 May 2025 | 5 | |
| 18 February 2025 | Micro company accounts | 31 May 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | 3 | |
| 18 February 2024 | Confirmation statement with no updates | 17 February 2024 | 3 |
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