Design Product-Seed Limited

Active04821646 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Jose Luis Suarez
Owned by
Jose Luis Suarez
Accounts type
Total exemption full
Region
Greater London
Address
343 City Road
London
EC1V 1LR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Suarez, Jose Luis
Director · Appointed 14 August 2025
Spanish
Born January 1968 (58)
Officer history (9 former)
14 August 2025
Resigned Suarez, Jose Luis as Director
14 August 2025
Appointed Suarez, Jose Luis as Director
15 November 2020
Resigned Bacha, Kamel as Director
2 April 2020
Resigned Courcy, Bernard as Director
10 January 2020
Appointed Bacha, Kamel as Director
13 July 2015
Resigned Chadelat, Christine as Secretary
27 July 2011
Appointed Suarez, Jose Luis as Director
11 September 2007
Resigned Chadelat, Christine as Director
11 September 2007
Appointed Chadelat, Christine as Secretary
4 July 2005
Resigned Corporate Secretaries Limited as Corporate Secretary
12 November 2003
Resigned Rooney, Aman Antoinette as Secretary
12 November 2003
Appointed Corporate Secretaries Limited as Corporate Secretary
8 September 2003
Appointed Chadelat, Christine as Director
7 July 2003
Appointed Rooney, Aman Antoinette as Secretary
7 July 2003
Appointed Courcy, Bernard as Director
4 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 July 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
4 July 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Jose Luis Suarez
Individual · Notified 13 July 2016
Owns 25–50% of shares
Spanish
Born January 1968 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£20,490)
Cash
£7,872
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£9,704) (£10,122) (£10,355) (£13,524) (£16,670) (£19,348) (£20,490)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£8,843£9,308£11,986£21,247£22,599£26,062
Debtors£971£971£1,941£0£1,200£3,000
Cash£7,872£8,337£10,045£21,132£21,247£21,399£23,062
Creditors (< 1 year)£29,333£28,656£28,656£34,656£31,602£32,721£35,766
Net Current Assets(£20,490)(£19,348)(£16,670)(£13,524)(£10,355)(£10,122)(£9,704)
Net Assets(£20,490)(£19,348)(£16,670)(£13,524)(£10,355)(£10,122)(£9,704)
Shareholder Funds(£13,524)(£10,355)(£10,122)(£9,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
18 February 2026Total exemption full accounts31 July 2025
14 August 2025Appointment of a director
14 August 2025Termination of appointment of a director
6 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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