Design Consulting Ltd
- Company number
- 06720917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2008
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Paul Eric | Director | 11 Sep 2026 | |
| COPELIN, Ian James | Director | 11 Sep 2026 | |
| HUTCHINSON, Mark Leonard | Secretary | 11 Jul 2022 | 11 Sep 2026 |
| HUTCHINSON, Mark Leonard | Director | 22 Mar 2022 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vincenzo La Ruffa | Significant Influence Or Control | 5 Jun 2024 | |
| Ignace Louis Ghislain Van Waesberghe | Significant Influence Or Control | 5 Jun 2024 | |
| Mr Jeffrey Wayne Greenberg | Significant Influence Or Control | 22 Mar 2022 | 5 Jun 2024 |
| Mr Johnathon James Ryder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2022 |
| Mr Ryan Sales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £726,884 | 2 |
| 31 Dec 2020 | - | £705,447 | 2 |
| 31 Dec 2019 | - | £320,578 | 2 |
| 31 Dec 2018 | - | £267,920 | 5 |
| 31 Dec 2017 | - | £514,681 | 5 |
| 31 Dec 2016 | - | £696,535 | 7 |
| 31 Dec 2015 | - | £650,127 | - |
| 31 Dec 2014 | - | £589,553 | - |
| 31 Dec 2013 | - | £511,540 | - |
| 31 Dec 2012 | - | £208,745 | - |
| 31 Dec 2011 | £87,432 | £135,124 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Controls
- Ferrier Pearce Ltd (12669004)
Directors’ other companies
- COPELIN, Ian James - Director at My Wealth Private Limited
- COPELIN, Ian James - Director at Wealth At Work Midco Limited
- COPELIN, Ian James - Director at Wealth At Work Holdings Limited
- COPELIN, Ian James - Director at My Wealth Limited
- COPELIN, Ian James - Director at My Wealth Online Limited
- COPELIN, Ian James - Director at Wealth At Work Group Limited
- COPELIN, Ian James - Director at Affinity Financial Awareness Limited
- COPELIN, Ian James - Director at Life Academy Ltd
- COPELIN, Ian James - Director at Affinity Connect Limited
- COPELIN, Ian James - Director at The Farleigh Group Limited
Companies at the same address
- Affinity Connect Limited (04256854)
- Affinity Financial Awareness Limited (05246999)
- DBD Digital Limited (06473061)
- Ferrier Pearce Ltd (12669004)
- Life Academy Ltd (07513054)
- Making Giants Limited (07642796)
- Marshall Zoing Limited (04615794)
- My Wealth Estate Planning Limited (05247007)
- My Wealth Limited (09055776)
- My Wealth Online Limited (09055777)