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Home > England & Wales Companies > DESIGN VICENZA LIMITED
Company Information for

DESIGN VICENZA LIMITED

THE ANNEXE GORS FARM, MAESYBONT, LLANELLI, CARMARTHENSHIRE, SA14 7HH,
Company Registration Number
05813369
Private Limited Company
Active

Company Overview

About Design Vicenza Ltd
DESIGN VICENZA LIMITED was founded on 2006-05-11 and has its registered office in Llanelli. The organisation's status is listed as "Active". Design Vicenza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESIGN VICENZA LIMITED
 
Legal Registered Office
THE ANNEXE GORS FARM
MAESYBONT
LLANELLI
CARMARTHENSHIRE
SA14 7HH
Other companies in SA14
 
Previous Names
DESIGN VERONA LIMITED24/05/2016
Filing Information
Company Number 05813369
Company ID Number 05813369
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219591683  
Last Datalog update: 2024-01-08 21:47:50
Primary Source:Companies House
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Company Officers of DESIGN VICENZA LIMITED

Current Directors
Officer Role Date Appointed
SANDRO ROQUE PASA
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL FENEMORE
 Company Secretary 2006-05-11 2017-01-09
SIMON PAUL FENEMORE
 Director 2006-05-11 2017-01-09
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-05-11 2006-05-11
7SIDE NOMINEES LIMITED
 Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRO ROQUE PASA ANCONA APPLIED TECHNOLOGY LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SANDRO ROQUE PASA SAN MARINO INNOVATIONS LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SANDRO ROQUE PASA PALANEX LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SANDRO ROQUE PASA BRASILIAN IMPORTS.NET LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
SANDRO ROQUE PASA VERONA GROUP LIMITED Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2015-09-22
SANDRO ROQUE PASA VERONA DESIGN LIMITED Director 1996-12-31 CURRENT 1996-01-19 Liquidation

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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-30AA01Previous accounting period shortened from 30/11/22 TO 31/03/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-08-20SH0130/05/21 STATEMENT OF CAPITAL GBP 125000
2021-08-20SH0130/05/21 STATEMENT OF CAPITAL GBP 125000
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL FENEMORE
2017-01-18TM02Termination of appointment of Simon Paul Fenemore on 2017-01-09
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24RES15CHANGE OF COMPANY NAME 24/05/16
2016-05-24CERTNMCOMPANY NAME CHANGED DESIGN VERONA LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Sandro Roque Pasa on 2015-05-12
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-09-09DISS40Compulsory strike-off action has been discontinued
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-03AA01Previous accounting period shortened from 31/05/15 TO 30/11/14
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Harris Bassett & Co 5 New Mill Court Swansea Enterprise Park Swansea SA7 9FG
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11AR0111/05/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0111/05/10 FULL LIST
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM C/O HARRIS BASSETT & CO 5 NEW MILL COURT PHOENIX WAY ENTERPRIS PARK SWANSEA SA7 9FG
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRO ROQUR PASA / 01/10/2009
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRO PASA / 01/01/2009
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-30363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRO PASA / 01/01/2008
2008-05-3088(2)CAPITALS NOT ROLLED UP
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-09-05288bSECRETARY RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-11New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to DESIGN VICENZA 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 DESIGN VICENZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGN VICENZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DESIGN VICENZA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN VICENZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN VICENZA LIMITED
Trademarks
We have not found any records of DESIGN VICENZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN VICENZA 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as DESIGN VICENZA LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN VICENZA 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 DESIGN VICENZA 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 DESIGN VICENZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 7HH