DS

DESIGNER SOFTWARE LIMITED

Active

Company number 03130341

London, England · Incorporated 24 November 1995

International House, 36-38 Cornhill, London, EC3V 3NG, England

Last updated on 10 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

NEVER NEVER LAND LTD · 24 November 1995 – 22 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aareon Accelerate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2025

Funding

2 funding rounds
25 October 2024
Shares allotted · 0 shares allotted
7 January 1999
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Resolution
Resolution
26 November 2024 View
Memorandum Articles
Incorporation
26 November 2024 View
Capital Name Of Class Of Shares
Capital
19 November 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Change Person Secretary Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Person Secretary Company With Change Date
Officers
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Secretary Company With Change Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Secretary Company With Change Date
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Gazette Filings Brought Up To Date
Gazette
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Gazette Notice Compulsary
Gazette
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 December 2007 View
Legacy
Address
18 September 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Accounts
26 April 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Address
19 August 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1999 View
Legacy
Accounts
31 March 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Address
24 August 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Dormant
Accounts
25 September 1997 View
Resolution
Resolution
25 September 1997 View
Legacy
Accounts
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Address
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Certificate Change Of Name Company
Change Of Name
21 October 1996 View
Legacy
Accounts
3 April 1996 View
Incorporation Company
Incorporation
24 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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