OpenCompanies

Define Design Limited

Company number
15097548
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2023
Nature of business
Manufacture of other furniture

Registered office

Flat 2
75 B Stapleton Hall Road
London
N4 4EH

Previous names

  • Define Bespoke Limited (until 2 Jan 2024)
  • Define Design Construction Ltd (until 14 Dec 2023)

Officers

NameRoleAppointedResigned
DEMICEVS, Sergejs Director 25 Aug 2023
ZDANOVS, Aleksandrs Director 13 Dec 2023 15 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Sergejs Demicevs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2023
Mr Aleksandrs Zdanovs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Dec 2023 15 Aug 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 -£10,855 3
31 Aug 2024 £416 3

Data