PD Design Consultancy Limited

Active05313659 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Spyros Spyrou
Owned by
Spyros Panayiotis Spyrou
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Old Court Mews
311A Chase Road
Southgate
N14 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Spyrou, Spyros
Director · Appointed 20 March 2017
British
Born April 1967 (59)
Officer history (4 former)
14 December 2025
Resigned Duignan, Patricia as Director
20 March 2017
Appointed Spyrou, Spyros as Director
20 March 2017
Resigned Lyster, Matthew Noel as Secretary
16 December 2004
Appointed Lyster, Matthew Noel as Secretary
16 December 2004
Appointed Duignan, Patricia as Director
16 December 2004
Resigned Willis, Diana Tegwyn as Secretary
16 December 2004
Resigned Asm Company Formations Ltd as Corporate Director
15 December 2004
Appointed Willis, Diana Tegwyn as Secretary
15 December 2004
Appointed Asm Company Formations Ltd as Corporate Director

Ownership 1 active

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

Spyros Panayiotis Spyrou
Individual · Notified 14 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (1)
14 December 2025
Ceased Patricia Duignan — Has significant influence or control

Financials

Net Assets
£558
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £558 £558 £558 £558 £558 £558
Balance sheet detail
202420232022202120202019
Fixed Assets£458£458£458£458£458£458
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£558£558£558£558£558£558
Shareholder Funds£558£558£558£558£558£558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
15 December 2025Notification of a person with significant control
15 December 2025Director's details changed
15 December 2025Confirmation statement with updates15 December 2025
15 December 2025Cessation of a person with significant control
Show all recent filings

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