De Le Cuona Designs Limited, Windsor
De Le Cuona Designs Limited is a private limited company. Formerly, it was called Mailgame Limited (it was changed on 1996-12-17). Located at Mistress Pages House, 13B High Street, Windsor SL4 1LD, the aforementioned 27 years old enterprise was incorporated on 1996-11-19 and is officially classified as "wholesale of textiles" (SIC: 46410), "retail sale of textiles in specialised stores" (SIC: 47510).3 directors can be found in the company: Gavin D. (appointed on 13 February 2018), Grant P. (appointed on 13 February 2018), Bernadette D. (appointed on 11 December 1996). Moving to the secretaries (1 in total), we can name: Hugh J. (appointed on 01 August 2004).
| About | |
|---|---|
| Name: De Le Cuona Designs Limited | |
| Number: 03280499 | |
| Incorporation date: 1996-11-19 | |
| End of financial year: 31 March |
| Address: |
Mistress Pages House 13b High Street Windsor SL4 1LD |
| SIC code: |
46410 - Wholesale of textiles 47510 - Retail sale of textiles in specialised stores |
Company staff
People with significant control
De Le Cuona Uk Holdings Limited
30 November 2022
| Address | 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13943105 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernadette D.
6 April 2016 - 30 November 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,560,392 | 1,700,239 | 2,027,092 | 2,355,138 | 2,129,821 | 2,546,810 | 3,654,371 | 4,618,154 | 5,403,830 |
| Number Shares Allotted | - | 48,117 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,182,925 | 1,129,118 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 49,352 | 27,444 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,245,426 | 1,210,564 | 1,374,415 | 1,731,180 | 2,048,764 | 2,195,217 | 2,899,452 | 3,635,568 | 4,360,944 |
The due date for De Le Cuona Designs Limited confirmation statement filing is 2023-12-03. The previous one was sent on 2022-11-19. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: De Le Cuona Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cowley Mill Road, UB8 2FX Uxbridge, Middlesex. Bernadette D. who owns over 3/4 of shares.
Company filing
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Annual return
Capital
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 | accounts |
Free Download
(9 pages)
|
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