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Home > England & Wales Companies > D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
Company Information for

D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED

163 TOWER BRIDGE ROAD, LONDON, SE1 3LW,
Company Registration Number
01913450
Private Limited Company
Active

Company Overview

About D.i. Design & Development Consultants (u.k.) Ltd
D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED was founded on 1985-05-14 and has its registered office in London. The organisation's status is listed as "Active". D.i. Design & Development Consultants (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
 
Legal Registered Office
163 TOWER BRIDGE ROAD
LONDON
SE1 3LW
Other companies in WC2B
 
Filing Information
Company Number 01913450
Company ID Number 01913450
Date formed 1985-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 13:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
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Company Officers of D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER BROOKS MOLLE
 Company Secretary 2006-04-10
LUCIO GUERRA
 Director 2009-04-03
DAVIDE GABRIELE PADOA
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD MARSHALL
 Company Secretary 2002-10-31 2006-04-10
MARK EDWARD MARSHALL
 Director 2002-10-31 2006-04-10
PAUL ALEXANDER BROOKS MOLLE
 Company Secretary 1991-11-21 2002-10-31
PAUL ALEXANDER BROOKS MOLLE
 Director 1991-11-21 2002-10-31
COLIN CHARLES STEPHENS
 Director 1991-11-21 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVIDE GABRIELE PADOA PADOA EDUTAINMENT LTD Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-09-08
DAVIDE GABRIELE PADOA ZAZA GELATO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-07-21
DAVIDE GABRIELE PADOA D I LEASING LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVIDE GABRIELE PADOA PDI (HOLDINGS) LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
DAVIDE GABRIELE PADOA DI (PORTUGAL) LIMITED Director 2004-06-16 CURRENT 2004-06-16 Dissolved 2016-02-05
DAVIDE GABRIELE PADOA D.I. DEVELOPMENT LIMITED Director 2002-10-31 CURRENT 1993-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-08CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019134500003
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019134500003
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019134500004
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019134500004
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 80-83 Long Lane London EC1A 9ET England
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 163 Tower Bridge Road London SE1 3LW England
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of Pdi (Holdings) Ltd as a person with significant control on 2016-04-06
2017-01-04CH01Director's details changed for Lucio Guerra on 2017-01-03
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 20-22 Stukeley Street London WC2B 5LR
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019134500003
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-06-30AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-06-30AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Lucio Guerra on 2010-06-30
2010-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ALEXANDER BROOKS MOLLE on 2010-06-30
2010-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-13288aDIRECTOR APPOINTED LUCIO GUERRA
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-07-31363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-02RES13LICENCE MARKETING AGRMT 10/04/06
2006-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 20-22 STUKELEY STREET LONDON WC2B 5LR
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 12 DRYDEN STREET COVENT GARDEN LONDON WC2E 9NA
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-19363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-05288bDIRECTOR RESIGNED
2003-07-05288bDIRECTOR RESIGNED
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bSECRETARY RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-22244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-07-17363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-19363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-15363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-15363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-11363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-18363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-20 Outstanding BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2006-04-10 Outstanding STAFFORDSHIRE COUNTY COUNCIL
MORTGAGE DEBENTURE 1990-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
Trademarks
We have not found any records of D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 3LW