Design4retail Limited

Active04591472 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
specialised design activities (74100)
Accounts type
Full
Address
2/3 Bitteswell Business Park
Lutterworth
LE17 4LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 January 2007
British
Director · Appointed 1 May 2004
British
Born September 1969 (57)
Director · Appointed 1 May 2004
British
Born May 1971 (55)
Director · Appointed 3 February 2003
British
Born September 1970 (56)
Officer history (4 former)
20 August 2007
Resigned Vinall, Ian as Director
29 January 2007
Appointed Vinall, Jonathan as Secretary
29 January 2007
Resigned Vinall, Ian as Secretary
1 May 2004
Appointed Baker, Christopher as Director
1 May 2004
Appointed Vinall, Jonathan as Director
3 February 2003
Appointed Howitt, Timothy James as Director
3 February 2003
Appointed Vinall, Ian as Secretary
3 February 2003
Appointed Vinall, Ian as Director
20 November 2002
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
20 November 2002
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
15 November 2002
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
15 November 2002
Appointed Ukbf Nominee Director Limited as Corporate Nominee 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
Limited Company
Reg. no. 05710916

Filings 78

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts30 April 2026
15 October 2026All of the property or undertaking has been released from a charge
30 January 2026Full accounts30 April 2025
16 December 2025Confirmation statement with no updates15 November 2025
28 November 2024Change of details for a person with significant control
Show all 78 filings

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